Search For "enforcement"
ED attaches Rs 43.25 cr assets of Sheetal Refineries, its MD Jitender Agar
Updated : 4 years, 1 month ago IST
New Delhi [India], January 27 (ANI) The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 43.25 crore belonging to Sheetal Refineries Ltd and its promoter and Managing Director Jitender Kumar Agarwal for defrauding State Bank of Hyderabad and Punjab National
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ED arrests CMD, CFO of Karvy group in money laundering case
Updated : 4 years, 1 month ago IST
New Delhi [India], January 27 (ANI): The Enforcement Directorate (ED) has arrested CMD and CFO of Karvy Group in a money laundering case committed through the illegal diversion of clients' securities by Karvy Stock Broking Ltd worth Rs 2,873.82 crore, the agency said on Thursday.
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ED seizes Rs 26.59 crore worth of cash, gold and jewellery during raids at
Updated : 4 years, 2 months ago IST
New Delhi [India], January 24 (ANI): The Enforcement Directorate (ED) has seized Rs 26.59 crore in the form of fixed deposits, Indian currency, gold, silver and diamond jewellery during raids conducted at the business premises and bank lockers of Atlas Jewellery India Limited (AJIL) at three
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Punjab Assembly polls: Valuables worth Rs 77.76 cr seized after enforcemen
Updated : 4 years, 2 months ago IST
Chandigarh (Punjab) [India], January 24 (ANI): After the Model Code of Conduct came into force in Punjab for the upcoming state Assembly elections, various enforcement teams have seized valuables worth Rs 77.76 crores for violation of the code so far, said Chief Electoral Officer on Monday.
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ED attaches Rs 69.14 cr assets of TN-based bizman Dhanraj Kochar, his fami
Updated : 4 years, 2 months ago IST
New Delhi [India], January 24 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 69.14 crore of Tamil Nadu-based businessman Dhanraj Kochar and his family members in connection with a case of cheating of more than Rs 100 crore, the agency said on Monday.
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Punjab Polls: Valuables worth Rs 46.66 cr seized in state after enforcemen
Updated : 4 years, 2 months ago IST
Chandigarh [India], January 23 (ANI): After the Model Code of Conduct came into force in Punjab for the Assembly elections, various enforcement teams have seized valuables worth Rs 46.66 crores for violation of the code till January 18, 2022, the Chief Electoral Officer of Punjab informed
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AAP's Raghav Chadha seeks time to meet Punjab Governor over CM Channi's al
Updated : 4 years, 2 months ago IST
Chandigarh [India], January 23 (ANI): Aam Aadmi Party's Punjab co-incharge Raghav Chadha has sought time to meet Punjab Governor Banwarilal Purohit over the issue of the alleged involvement of Chief Minister Charanjit Singh Channi in illegal sand mining.
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ED, CBI all are welcome, I am ready, if they want to arrest me, they can:
Updated : 4 years, 2 months ago IST
Ludhiana (Punjab ) [India], January 23 (ANI): Hours after Delhi Chief Minister Arvind Kejriwal said that sources have apprised that the Enforcement Directorate (ED) will arrest Health Minister Satyendar Jain in the coming days, Jain on Sunday took a veiled jibe at the Centre and said that
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'Our sources say ED will arrest Satyender Jain soon' says Arvind Kejriwal
Updated : 4 years, 2 months ago IST
New Delhi [India] January 23 (ANI): Delhi Chief Minister Arvind Kejriwal on Sunday said that sources have apprised that the Enforcement Directorate (ED) will arrest Health Minister Satyender Kumar Jain in the coming days.
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Punjab: AAP's Bhagwant Mann slams Punjab CM over ED raids, challenges him
Updated : 4 years, 2 months ago IST
Amritsar (Punjab) [India], January 22 (ANI): Aam Aadmi Party's chief ministerial candidate for Punjab Bhagwant Mann on Saturday slammed Chief Minister Charanjit Singh Channi over Enforcement Directorate's raid on his relatives' residence, adding that if Channi wants to contest election again
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Sidhu calls ED raids on CM Channi's relative's house political agenda of C
Updated : 4 years, 2 months ago IST
Chandigarh [India], January 22 (ANI): Punjab Congress chief Navjot Singh Sidhu on Saturday said that the raids conducted by Enforcement Directorate (ED) at the house of Chief Minister Charanjit Channi's relative house seem to be part of the political agenda of BJP-led central government a
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Punjab CM Channi to file defamation case against Kejirwal over his "dishon
Updated : 4 years, 2 months ago IST
Sri Chamkaur Sahib (Punjab) [India], January 22 (ANI): Punjab Chief Minister Charanjit Singh Channi on Friday said he would file a defamation case against Aam Aadmi Party (AAP) national convenor Arvind Kejirwal, after the called the former a "dishonest man" following the Enforcement Direc
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