Search For "enforcement"
Finance Minister Nirmala Sitharaman urges Dr Yusuf Merchant to spread the
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI/ATK): In the virtual presence of Finance Minister Nirmala Sitharaman, Over 40,000 kgs of illicit drugs and narcotic substances were destroyed in over 13 centres all over India to mark the Drug Destruction Day on June 8.
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Delhi court extends Satyendar Jain's ED custody till Monday, minister move
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): A Delhi court on Thursday has extended till June 13, the Enforcement Directorate (ED) custody of Delhi Health Minister Satyendar Jain in an alleged money laundering case.
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Delhi health minister Satyendar Jain produced before Delhi court as his ED
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): Delhi Health Minister Satyendar Jain was on Thursday produced before Rouse Avenue District Court here at the end of the custody of the Enforcement Directorate (ED) which had arrested him in a case related to money laundering on May 30.
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Sonia Gandhi seeks 3-week time from ED to appear for questioning in Nation
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): Congress Interim President Sonia Gandhi, who recently tested positive for COVID and is undergoing isolation, has sought a 3-week time from Enforcement Directorate to appear for questioning in money laundering case in connection with the National Herald cas
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Rahul Gandhi to appear before ED on June 13, Congress braces for political
Updated : 3 years, 9 months ago IST
New Delhi [India], June 8 (ANI): The Congress is preparing to put up a show of its strength on June 13 when the party leader Rahul Gandhi will appear before the Enforcement Directorate in connection with a money laundering case.
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Smriti Irani attacks Delhi CM over ED's recovery from Satyendar Jain's res
Updated : 3 years, 9 months ago IST
New Delhi [India], June 8 (ANI): Union Women and Child Development Minister Smriti Irani on Wednesday launched a fresh attack on Delhi Chief Minister Arvind Kejriwal seeking his reply on his colleague Satyendar Jain, who is in the custody of the Enforcement Directorate in a money laundering
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BJP's Jugal Thakor asks source of money recovered from Satyendar Jain, sla
Updated : 3 years, 9 months ago IST
New Delhi [India], June 8 (ANI): Bhartiya Janta Party Rajya Sabha MP from Gujarat Jugal Thakor on Wednesday slammed the AAP convenor and Delhi Chief Minister Arvind Kejriwal for giving a "certificate of honesty" to minister Satyendar Jain before the Enforcement Directorate raids and also ask
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AAP defends Satyendar Jain after ED raids, says 'nothing was seized, BJP s
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Lashing out at the Centre saying that it is 'using' government agencies for conducting searches at Delhi Health Minister Satyendar Jain's residence, the AAP government on Tuesday said that the 'rumours' of cash and gold coins being seized from Jain's residenc
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National Herald Case: Suffering from COVID-19, Sonia Gandhi to skip ED que
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): Congress interim president Sonia Gandhi will skip the Enforcement Directorate summon in connection with a money laundering case in the National Herald case as she has not yet tested negative for COVID-19.
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ED seizes Rs 2.85 cr cash, 1.80 kg gold from Satyendar Jain's aide during
Updated : 3 years, 9 months ago IST
New Delhi, June 7 (ANI) The Enforcement Directorate on Tuesday said it has seized Rs 2.85 crore cash and 133 gold coins weighing 1.80 kg from Health Minister Satyendra Jain's aides during its day-long raid conducted on Monday.
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Money laundering case: ED conducts raids at Delhi Minister Satyendar Jain'
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) on Monday conducted searches at Delhi Health Minister Satyendar Jain's residence and other locations in the national capital in connection with money laundering case filed against the minister.
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ED attaches Rs 110 crore assets in Maithri Plantation and Horticulture Pvt
Updated : 3 years, 9 months ago IST
New Delhi [India], June 7 (ANI): The Enforcement Directorate (ED) has attached 210 immovable properties worth approximately Rs 110 crore in Maithri Plantation and Horticulture Pvt Ltd (MPHPL) ponzi scam case.
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