Search For "enforcement"
Dapoli Sai Resort scam: Sadanand Kadam remanded to ED custody till March 1
Updated : 3 years ago IST
A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader and former Maharashtra minister Anil Parab to Enforcement Directorate (ED) custody till March 15 in connection with the alleged Dapoli
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TMC leader Shantanu Banerjee produced before court in Bengal job scam case
Updated : 3 years ago IST
Shantanu Banerjee, a Trinamool Congress (TMC) youth wing leader, was produced before the court on Saturday after the Enforcement Directorate arrested him in connection with the bribe-for-job scam in the state school education department.
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Sadanand Kadam's questioning by ED is political move, says Shiv Sena's (UB
Updated : 3 years ago IST
Shiv Sena (Uddhav Bal Thackeray) leader Sanjay Raut on Saturday said that party leader Sadanand Kadam's questioning by the Enforcement Directorate is a political move.
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ED nabs Rosary Education Group partner for fraudulently obtaining loans
Updated : 3 years ago IST
The probe agency said Aranha allegedly diverted loans from the stated purposes of the loans and utilised the same for his extravagant lifestyle, causing a loss of Rs 45 crore to Cosmos Bank.
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Can put me in jail but can't break my spirits: Manish Sisodia
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Friday sent the Aam Aadmi Party leader to the Enforcement Directorate remand till March 17 in the Excise policy case.
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Land-for-jobs scam: ED team leaves Tejashwi Yadav's residence in Delhi aft
Updated : 3 years ago IST
The Enforcement Directorate (ED) on Friday conducted raids against many relatives of former Railway Minister Lalu Prasad at multiple locations across Delhi, the National Capital Region (NCR) and Bihar in the alleged land-for-jobs scam.
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Bombay HC grants relief to NCP's Hasan Mushrif protecting him from "coerci
Updated : 3 years ago IST
A division bench of Justice Revati Mohite-Dere and Justice Sharmila Deshmukh was hearing Mushrif's plea, seeking the quashing of an FIR registered against him in Kolhapur on charges of cheating.
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Kavitha doing hunger strike to divert attention from ED summons: BJP's DK
Updated : 3 years ago IST
Bharatiya Janata Party national vice president DK Aruna on Friday hit out at Telangana MLC K Kavitha over her 'hunger strike' in the national capital demanding women's reservation bill, and said that it is only to divert attention from the Enforcement Directorate summons in the Delhi excise
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ED in court: Manish Sisodia made conscious efforts to destroy evidence of
Updated : 3 years ago IST
The act of pro-active destruction of evidence leads to only one inference that Manish Sisodia made conscious efforts to destroy evidence of the offence of money laundering, said Enforcement Directorate while seeking remand of Sisodia in connection with the Delhi excise policy case.
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Buck stops at Kejriwal: BJP on Delhi's liquor policy
Updated : 3 years ago IST
The development comes after Delhi's Rouse Avenue court on Friday granted Enforcement Directorate Manish Sisodia's remand till March 17 in the Excise policy case. ED had arrested Sisodia yesterday after hours of questioning in the Tihar jail where the AAP leader is lodged.
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ED gets Manish Sisodia's remand till March 17 in Excise policy case
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Friday sent Aam Aadmi Party leader and former Deputy Chief Minister of Delhi Manish Sisodia to Enforcement Directorate remand till March 17 in the Excise policy case.
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Delhi court reserves order on ED plea seeking Sisodia's custody
Updated : 3 years ago IST
Delhi's Rouse Avenue Court on Friday reserved an order on the Enforcement Directorate plea seeking 10-day custodial interrogation of former Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia in the excise policy scam case.
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