Search For "enforcement"
Payment of Rs 508 crore made by Mahadev App promoters to Bhupesh Baghel: E
Updated : 2 years, 4 months ago IST
The ED is investigating Mahadev Book Online Betting App syndicate in which the promoters of this betting syndicate are based abroad and remotely running thousands of panels across India with the help of their friends and associates who are mainly from Chhattisgarh and have earned thousand
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ED raids Delhi Minister Raaj Kumar Anand's residence in money laundering c
Updated : 2 years, 4 months ago IST
The searches were part of an investigation under the Prevention of Money Laundering Act (PMLA) against Anand and other persons connected with the case.
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ED registers money laundering case against Shiv Sena MLA Ravindra Waikar
Updated : 2 years, 4 months ago IST
The Enforcement Directorate registered a case under the Prevention of Money Laundering Act (PMLA) against Shiv Sena (UBT) leader and MLA Ravindra Waikar in connection with the construction of a luxury hotel on Jogeshwari.
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"Raid is just an excuse to harass people": Delhi minister after 20 hours l
Updated : 2 years, 4 months ago IST
Speaking to ANI after the ED questioning, the minister claimed that the federal agency did not find anything suspicious from his residence during its search.
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"ED raids like locust swarm...": Rajasthan CM
Updated : 2 years, 4 months ago IST
Following the Enforcement Directorate crackdown on several Opposition parties, Rajasthan Chief Minister Ashok Gehlot took a dig at the ED by likening it to a "locust swarm from Pakistan."
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ED conducts searches at multiple places linked to fraudulent gaming app co
Updated : 2 years, 4 months ago IST
The controllers of the web-based mobile application Dani Data offered a guaranteed return against the investment made by the public, with a minimum return of 0.75 per cent per game and thereby allured the complainant and other persons to make investments with them.
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ED nabs courier of Mahadev App sent from UAE in relation to Chhattisgarh A
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has successfully intercepted a Courier of the Mahadev APP that was sent from UAE especially, to deliver a large amount of Cash for electioneering expenses of a Political Party, sources said on Thursday.
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"You can arrest Kejriwal, but it's impossible to confine his ideology": De
Updated : 2 years, 4 months ago IST
Delhi Chief Minister Arvind Kejriwal on Thrusday targeted the BJP-led central government saying, "While you can arrest Kejriwal's physical form, but it's impossible to confine his ideology or the beliefs of the thousands who identify with his ideas."
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"Don't know whether I'll be in Jail or..." Arvind Kejriwal in Madhya Prade
Updated : 2 years, 4 months ago IST
"Just like the people of Delhi and Punjab did charisma, the people of Madhya Pradesh will do charisma in the coming days. I don't know whether I will be in jail or somewhere else on the day of counting, but everyone should say that Arvind Kejriwal came to Singrauli and we gave him a histo
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"You have been called by ED as you are ocean of corruption...": Sambit Pat
Updated : 2 years, 4 months ago IST
Patra accused Kejriwal of "running away" from the summons
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Rajasthan: Anti Corruption Bureau arrests two ED Enforcement Officers for
Updated : 2 years, 4 months ago IST
Additional Director General of Anti-Corruption Bureau, Hemant Priyadarshi (Acting Director General) said, "A complaint was given by the complainant to the Jaipur Nagar III unit of the Enforcement Directorate (ED) Office, Imphal, Manipur, in lieu of not attaching the property and not arrestin
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"Centre misusing agencies," Delhi Minister Saurabh Bharadwaj after ED raid
Updated : 2 years, 4 months ago IST
"The court gave a search warrant earlier but today the ED needs no court warrant. ED officers decide whose house they have to raid. Raids are conducted on the premises of only opposition leaders. How many BJP chief ministers and ministers premises have been raided till now, BJP needs to answ
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