Search For "enforcement"
Delhi Waqf Board Money Laundering case: Court directs ED to file reply on
Updated : 2 years, 2 months ago IST
The Rouse Avenue court on Saturday directed the Enforcement Directorate (ED) to file a reply on the bail plea of Daud Nasir. He has been in custody in connection with the Delhi Waqf Board money laundering case lodged by the ED.
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"Dead, dormant, closed": Karti Chidambaram after appearance before ED in C
Updated : 2 years, 2 months ago IST
Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Saturday in connection with the alleged Chinese visa case, calling it 'dead, dormant and closed'.
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Assam Transport Minister hands 10 interceptors, 150 breath analyzers to po
Updated : 2 years, 3 months ago IST
In a significant move to encourage road safety measures and strengthen enforcement in the state, Assam Minister of Transport, Parimal Suklabaidya handed over 10 state-of-the-art traffic interceptor vehicles and 150 breath analyzers to the Assam Police.
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ED summons Arvind Kejriwal for third time in liquor policy probe, asks him
Updated : 2 years, 3 months ago IST
Enforcement Directorate has sent a third summons to Arvind Kejriwal and has asked him to appear before the central agency by January 3.
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ED arrests 5 more key functionaries of PFI, sends them to 6 days remand
Updated : 2 years, 3 months ago IST
ED had recently arrested six PFI functionaries under sections of the Money Laundering Act. These accused were earlier arrested by the National Investigation Agency (NIA) and lodged in judicial custody.
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Mumbai Covid centres case: ED attaches assets worth over Rs 12 cr
Updated : 2 years, 3 months ago IST
The attached assets are in the form of 3 flats in Mumbai, mutual fund units and balances in bank accounts, as per the agency's official statement.
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Delhi court dismisses bail plea of AAP's Sanjay Singh in excise policy cas
Updated : 2 years, 3 months ago IST
Singh was charge-sheeted by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA). He was arrested on October 4 in a money laundering case related to the alleged Delhi excise policy scam.
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Delhi excise policy PMLA case: Court directs ED to supply supplementary ch
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Thursday directed the ED to supply a copy of its supplementary prosecution complaint and previous charge sheets along with documents to accused Sanjay Singh by December 23.
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"Entire case is fake, there is not a shred of evidence": says Raghav Chadh
Updated : 2 years, 3 months ago IST
Responding to the fresh summons issued by the Directorate of Enforcement (ED) to Delhi Chief Minister Arvind Kejriwal, Aam Aadmi Party MP Raghav Chadha on Thursday said, "The entire case is fake."
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"BJP afraid of AAP because of its rising popularity," says Delhi Minister
Updated : 2 years, 3 months ago IST
After the Enforcement Directorate summoned Delhi Chief Minister and Aam Aadmi Party supremo Arvind Kejriwal in connection with the alleged excise policy scam case, Delhi Minister and AAP leader Atishi took a fresh jibe at the Bharatiya Janata Party-led centre, stating that the BJP is "afraid
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WB teachers' recruitment scam: SC seeks reply from ED on TMC MLA Manik Bha
Updated : 2 years, 3 months ago IST
The Supreme Court has issued notice to the Enforcement Directorate on a bail plea filed by jailed former West Bengal Board of Primary Education chairman Manik Bhattacharya in connection with the primary teacher recruitment scam.
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Delhi excise policy PMLA Case: Court defers order on bail plea of AAP MP S
Updated : 2 years, 3 months ago IST
The Rouse Avenue court on Thursday deferred an order on the bail application of AAP MP Sanjay Singh in the Delhi Excise Policy money laundering case.
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