Search For "enforcement"
Excise policy case: ED issues summons to Delhi CM Arvind Kejriwal for four
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has issued a summon to Delhi Chief Minister Arvind Kejriwal for fourth time in a money laundering probe related to irregularities in Delhi excise policy 2021-22 case asking him to join the investigation on January 18.
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ED summons Delhi CM Arvind Kejriwal for fourth time in excise policy case
Updated : 2 years, 2 months ago IST
The Enforcement Directorate (ED) issued its fourth summons to Delhi Chief Minister Arvind Kejriwal on Saturday for questioning into the alleged excise policy case. He has been asked to appear before the central probe agency on January 18, sources said.
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"Politically motivated, scripted by BJP": TMC as ED raids Bengal ministers
Updated : 2 years, 2 months ago IST
After raids by the Directorate of Enforcement (ED) at the premises of ruling TMC leaders and ministers Tapas Roy and Sujit Bose, the party's official spokesperson Kunal Ghosh launched a scathing attack of the BJP on Friday, calling the action unwarranted and 'politically motivated'.
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Delhi Waqf Board Money Laundering case: Court reserves order on Cognizance
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Friday reserved order on cognizance of the Prosecution Complaint (Charge Sheet) filed by the Enforcement Directorate (ED) in the Rs. 36 crore property case.
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"They are thieves": West Bengal BJP's Suvendu Adhikari slams TMC leaders o
Updated : 2 years, 2 months ago IST
After the Enforcement Directorate raids at the premises of TMC leaders-- Tapas Roy and Sujit Bose, West Bengal Legislative Assembly Leader of Opposition and BJP leader Suvendu Adhikari claimed that Sujit Bose is involved in a recruitment scam.
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Directorate of Enforcement opposes Satyender Jain's bail plea
Updated : 2 years, 2 months ago IST
The Enforcement Directorate on Thursday opposed the bail plea of former Delhi Minister Satyendar Jain and informed the Supreme Court that it is a coincidence that whenever the hearing on bail takes place in court, Jain falls down unconscious.
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"Our ED is idiot" says Adhir Ranjan Chowdhury over agency's summons to Far
Updated : 2 years, 2 months ago IST
This is nothing but a conspiracy against Farooq Abdullah, said Adhir Ranjan Chowdhury.
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Chennai court extends Senthil Balaji's judicial custody till Jan 22 in mon
Updated : 2 years, 2 months ago IST
The Principal District and Sessions Court Chennai extended judicial custody of Tamil Nadu Minister Senthil Balaji in connection with a cash-for-job money laundering case.
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J-K: ED summons Farooq Abdullah for questioning in money laundering case
Updated : 2 years, 2 months ago IST
The former J-K Chief Minister has been asked to depose at the federal agency's office in Srinagar on Thursday.
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Illegal mining case: ED conducts searches at eight locations in Haryana, C
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) has conducted search operations under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002 at eight locations in Haryana, Chandigarh and Jharkhand in connection with a case of illegal mining.
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UP: ED finds incriminating evidence against alleged land mafia Sudhir Kuma
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) conducted search operations at around 11 premises in Bulandshahr city, Uttar Pradesh and adjoining areas and recovered incriminating evidence against alleged land mafia Sudhir Kumar Goyal and linked entities in a money laundering case.
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ED arrests ex-INLD MLA Dilbag Singh, aide in illegal mining case
Updated : 2 years, 2 months ago IST
The Enforcement Directorate discovered at least five "illegal" rifles, 300 bullets and cartridges, over 100 liquor bottles, and Rs 5 crore in cash during the searches conducted at the premises of Dilbag Singh and other connected individuals.
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