Search For "enforcement"
BJP scared of Sanjay Raut, says brother Sunil after court extends ED custo
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): After Sanjay Raut's custody to the Enforcement Directorate was extended in connection with the alleged Patra Chawl scam on Thursday, his brother Sunil Raut claimed that the Bharatiya Janata Party is "scared" of the Shiv Sena MP.
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Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
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Rahul Gandhi not afraid of indulging in corruption: BJP
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Amid the row over the Enforcement Directorate (ED) probing the alleged role of top Congress leaders in a money laundering case linked to the National Herald newspaper, the Bharatiya Janata Party (BJP) on Thursday said the Gandhi family's track record is cor
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National Herald Case: ED quizzes Mallikarjun Kharge for around 8 hrs
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Congress leader and Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Thursday was quizzed for around eight hours by the Enforcement Directorate office in the national capital in connection with the money laundering case involving the National He
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Mallikarjun Kharge being questioned by ED in National Herald Case
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Senior Congress leader and Leader of the Opposition in the Rajya Sabha Mallikarjun Kharge is being questioned by the Enforcement Directorate (ED) in a money laundering case linked to the National Herald, said Congress MP Jairam Ramesh on Thursday.
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NSE phone tapping case: Delhi Court dismisses ex-Mumbai police Chief Sanja
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): The Rouse Avenue Court on Thursday dismissed the bail plea of former Mumbai Police Commissioner Sanjay Pandey, who was recently arrested by the Enforcement Directorate (ED) in the NSE phone tapping and snooping case.
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Sambit Patra asks Congress to clear its stance if it will hold Satyagraha
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Taking a jibe at the Congress, BJP spokesperson Sambit Patra on Thursday asked the former to choose its stand if it wanted to hold a 'Satyagraha' or protest against the Enforcement Directorate for summoning the party chief Sonia Gandhi and her son Rahul Gan
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ED summoned me while Parliament in Session, Kharge says Centre afraid of C
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): Congress Leader Of Opposition in the Rajya Sabha Mallikarjun Kharge on Thursday informed the Rajya Sabha that the Enforcement Directorate had issued summons against him amid ongoing proceedings of the Monsoon Session of Parliament, accusing the Central g
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10 high-profile ED cases of 2022 that made headlines
Updated : 3 years, 7 months ago IST
New Delhi [India], August 4 (ANI): The Enforcement Directorate (ED) over the last eight years has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA).
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Oppn parties express 'apprehension' on long-term implications of SC uphold
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): Opposition parties, including TMC, Congress, DMK, AAP, TRS, SP, CPI(M), RJD, and Shiv Sena have expressed apprehension on the long-term implications of the Supreme Court judgment upholding the amendments to the PMLA 2002.
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WB SSC Scam: Special Court extends ED custody of Partha Chatterjee, Arpita
Updated : 3 years, 7 months ago IST
Kolkata (West Bengal) [India], August 3 (ANI): A Special Court in Kolkata on Wednesday extended the Enforcement Directorate (ED) custody of former West Bengal Minister Partha Chatterjee and his close aide, Arpita Mukherjee, by two days till August 5 in connection with the School Service Comm
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ED seals Young Indian office in Delhi's Herald House building
Updated : 3 years, 7 months ago IST
New Delhi [India], August 3 (ANI): Enforcement Directorate (ED) on Wednesday sealed the Young Indian office at the Herald House building in the national capital.
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