Search For "enforcement"
Delhi Excise Policy 2021-22 case: ED recording statement of Manish Sisodia
Updated : 3 years, 4 months ago IST
Delhi Deputy Chief Minister Manish Sisodia's personal assistant was questioned by the Enforcement Directorate, The questioning was followed by raisa at five places in Delhi and NCR in connection with the Delhi Excise Policy 2021-2022.
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"I am occupied..." says DK Shivakumar after ED issues fresh summons
Updated : 3 years, 4 months ago IST
Karnataka Congress state president DK Shivakumar on Saturday said that he was occupied with the party's National President program on the day when the Enforcement Directorate asked him to appear.
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Manish Sisodia claims scared of losing polls, BJP arrested his PA
Updated : 3 years, 4 months ago IST
"They got my house raided based on false FIR, searched bank lockers, but found nothing against me. Today, they conducted a raid at my PA's house and when they didn't find anything, they arrested him," he said.
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National Herald case: ED issues fresh summons to DK Shivakumar
Updated : 3 years, 4 months ago IST
The Enforcement Directorate has issued fresh summons to Karnakata Congress state president DK Shivakumar in connection with the ongoing money laundering case, sources said.
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CM Soren has a lot to hide: BJP spokesperson on Jharkhand CM seeking time
Updated : 3 years, 4 months ago IST
Pratul Shahdeo attacked Jharkhand CM after he sought three weeks' time to appear before the ED. Earlier he had dared the central agency to arrest him.
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ED attaches J-K separatist leader Shabir Shah's Srinagar house in terror f
Updated : 3 years, 4 months ago IST
Officials of the Enforcement Directorate (ED) have attached Jammu and Kashmir separatist leader Shabir Ahmad Shah's Srinagar-based house valued at Rs 21.80 lakh under anti-money laundering law in a case linked to the funding of terror activities, the agency said on Friday.
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ED raids nearly a dozen places in Bengal, Jharkhand in illegal land grabbi
Updated : 3 years, 4 months ago IST
Officials of the Enforcement Directorate (ED) on Friday conducted searches at nearly one dozen locations in West Bengal and Jharkhand in a money laundering case against those illegally occupying Indian Army lands, sources said.
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ED files chargesheet against 19 accused persons including SRS Group Chairm
Updated : 3 years, 4 months ago IST
Enforcement Directorate has filed Prosecution Complaint (PC) against 19 accused persons, including Anil Jindal, Chairman of SRS Group of companies and others under PMLA, 2002 in a case related to fraud committed against homebuyers and investors.
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PMLA case: District Judge grants more time to decide on Satyender Jain's b
Updated : 3 years, 4 months ago IST
The District Judge of Rouse Avenue Court granted more time to session Court to decide on Delhi Minister Satyender Jain and two others' bail petitions in the PMLA case.
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Summoned by ED, Jharkhand CM Soren accuses Centre of misusing govt. agenci
Updated : 3 years, 4 months ago IST
Jharkhand Chief Minister Hemant Soren has been summoned by Enforcement Directorate (ED) on November 3 for investigation over contravention of the Representation of the People Act, 1951 and in a money laundering probe linked to an illegal mining case in the Sahebganj district.
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West Bengal cattle smuggling scam: ED questions TMC strongman Anubrata Mon
Updated : 3 years, 4 months ago IST
Mondal reached the Enforcement Directorate headquarters here around 10 am following summons of the federal agency to face questioning and left around 7 pm.
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ED attaches properties worth over Rs 10 cr in name of deceased mafia Vikas
Updated : 3 years, 4 months ago IST
The enforcement authority had initiated a money laundering investigation on the basis of an FIR registered by Police Station Chaubeypur, Kanpur Nagar, Uttar Pradesh.
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