Search For "enforcement"
ED arrested Bihar-based Patliputra Builders Ltd MD in money laundering cas
Updated : 4 years, 6 months ago IST
New Delhi [India], September 15 (ANI): The Enforcement Directorate (ED) has arrested Bihar-based Patliputra Builders Limited, the Managing Director in a money laundering case registered in 2014, informed the ED officer.
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ED moves Delhi HC seeking quashing of WB Police notices to agency's offici
Updated : 4 years, 6 months ago IST
New Delhi [India], September 14 (ANI): Enforcement Directorate (ED) on Tuesday moved the Delhi High Court seeking quashing of notices issued by West Bengal Police against ED official probing coal mining case and the alleged involvement of TMC leader Abhishek Banerjee in it.
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BJP 'character assassinates' its opposition parties when unable to elector
Updated : 4 years, 6 months ago IST
New Delhi [India], September 13 (ANI): After claiming that the Enforcement Directorate issued notice to his Aam Aadmi Party (AAP), party MLA Raghav Chaddha on Monday slammed the BJP-led Central government alleging that the BJP "character assassinates" its opposition parties when unable to el
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Court remands Rajiv Saxena to ED custody till Sept 20 in money laundering
Updated : 4 years, 6 months ago IST
New Delhi [India], September 13 (ANI): A Delhi Court on Monday remanded Rajiv Saxena to Enforcement Directorate (ED) custody till September 20. He was arrested by ED in a money laundering case related to an alleged bank fraud case.
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BJP has stooped so low, sends notices to AAP every year: Raghav Chaddha sl
Updated : 4 years, 6 months ago IST
New Delhi [India], September 13 (ANI): After alleging that his Aam Aadmi Party has been sent a notice by the Enforcement Directorate (ED), Raghav Chaddha on Monday accused the BJP of "stooping so low", alleging that the Centre sends notices to the party through ED, Income Tax, Delhi Police,
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ED notice to AAP: Kejriwal says BJP's tactics will make them stronger
Updated : 4 years, 6 months ago IST
New Delhi [India], September 13 (ANI): Slamming the BJP for the Enforcement Directorate notice to AAP, Delhi Chief Minister Arvind Kejriwal on Monday said these tactics of the BJP will never succeed and will make them stronger.
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ED arrests Rajiv Saxena in connection with bank loan fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], September 13 (ANI): Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
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"Love letter from favorite agency": Raghav Chadha on ED notice to AAP
Updated : 4 years, 6 months ago IST
New Delhi [India], September 13 (ANI): Aam Aadmi Party MLA Raghav Chadha on Monday said that the party has received notice from Enforcement Directorate (ED).
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ED will reveal how Abhishek Banerjee earned 'huge' amount of money, says B
Updated : 4 years, 6 months ago IST
New Delhi [India], September 12 (ANI): Amid Enforcement Directorate (ED) raids on Trinamool Congress (TMC) general secretary Abhishek Banerjee, Bharatiya Janata Party (BJP) MP Jagannath Sarkar on Sunday that the law enforcement agency will reveal the exact amount of money the TMC leader has
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Six US Police officers facing potential disciplinary action as part of Cap
Updated : 4 years, 6 months ago IST
Washington [US], September 12 (ANI/Sputnik): US Capitol Police (USCP) are recommending disciplinary action against six law enforcement officers for their misconduct during the January 6 events at the Capitol.
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Kerala: LDF MLA KT Jaleel appears before ED in money laundering case
Updated : 4 years, 6 months ago IST
Kochi (Kerala) [India], September 10 (ANI): Former Kerala Higher Education Minister and LDF MLA KT Jaleel appeared before the Enforcement Directorate in Kochi on Thursday to submit the evidence and record his statement in the money laundering case.
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Kerala: KT Jaleel likely to appear before ED at 4 pm today in connection w
Updated : 4 years, 6 months ago IST
Kochi (Kerala) [India], September 9 (ANI): Former Kerala Higher Education Minister and Left Democratic Front (LDF) MLA KT Jaleel is likely to arrive at the Enforcement Directorate's (ED) office at 4 pm on Thursday, after he was summoned to record his statement in a money laundering case i
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