Search For "enforcement"
"They want to scare us... his family is being harassed," Sanjeev Jha criti
Updated : 6 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Tuesday conducted searches at Delhi AAP president Saurabh Bhardwaj's residence, with AAP MLA Sanjeev Jha accusing the agency of harassing Bhardwaj's family in what he described as "political revenge."
Read More
"Public shall also see how they looted all": BJP' Virendra Sachdeva welcom
Updated : 6 months, 3 weeks ago IST
Virendra Sachdeva, Delhi's Bharatiya Janata Party (BJP) President on Tuesday speaking on the raids by the Directorate of Enforcement (ED) conducted at the residence of Aam Aadmi Party (AAP) leader Saurabh Bharadwaj stated that all of the party members had been corrupt, further stating that t
Read More
"BJP uses ED to threaten; gain political gain from it": Congress leader Sa
Updated : 6 months, 3 weeks ago IST
On the Enforcement Directorate (ED) raids against AAP leader Saurabh Bharadwaj, Congress leader Sandeep Dikshit said on Tuesday that the BJP uses the ED to threaten leaders and gain political advantage.
Read More
AAP hits out at ED, Centre over raids on Saurabh Bharadwaj's residence all
Updated : 6 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Tuesday carried out searches at the residence of Aam Aadmi Party (AAP) leader and former Delhi Health Minister Saurabh Bhardwaj in connection with a money laundering probe linked to alleged irregularities in hospital construction projects in the nationa
Read More
ED arrests TMC MLA Jiban Krishna Saha in Bengal school teacher recruitment
Updated : 6 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Monday arrested Trinamool Congress (TMC) MLA Jiban Krishna Saha from his residence in West Bengal in connection with the alleged SSC (Assistant Teacher) recruitment scam.
Read More
"BJP trying to finish Opposition in garb of new law": Priyanka Chaturvedi
Updated : 6 months, 3 weeks ago IST
Hitting out at the BJP over Union Minister Kiren Rijiju's remarks, Chaturvedi accused it of misusing central agencies like the Enforcement Directorate (ED) and the Central Investigation Bureau (CBI) to target opposition leaders, claiming that there are multiple examples of it.
Read More
Mumbai man claims Rs 13 crore loss in online gaming scam, probe underway
Updated : 6 months, 3 weeks ago IST
A Mumbai-based man has claimed that he lost nearly Rs 13 crore after being trapped in an online gaming fraud, which is now under investigation by Mumbai Cyber Police and the Enforcement Directorate (ED).
Read More
ED arrests Karnataka MLA KC Veerendra in multi-crore betting case; seizes
Updated : 6 months, 3 weeks ago IST
The Enforcement Directorate (ED) on Saturday arrested Karnataka MLA from Chitradurga, KC Veerendra, in connection with a massive illegal online and offline betting racket.
Read More
ED raids nine places in Jammu, Udhampur in custodian land-grabbing case
Updated : 6 months, 3 weeks ago IST
The Enforcement Directorate ED on Friday carried out searches at nine locations in Jammu and Kashmir in connection with a land-grabbing and corruption case linked to custodian land property belonging to evacuees from Pakistan-Occupied Kashmir (PoK), officials said.
Read More
J-K LG Manoj Sinha terminates two government employees for link with terro
Updated : 6 months, 3 weeks ago IST
The investigation clearly established that the two employees who worked as a teacher and an assistant stockman in Kupwara were working for the terror outfit Lashkar-e-Taiba. The law enforcement and intelligence agencies had also collected incriminating material evidence against them.
Read More
Delhi HC reserves order on Sanjay Bhandari's plea against fugitive economi
Updated : 6 months, 4 weeks ago IST
The matter was heard by Justice Neena Bansal Krishna, who reserved her verdict after hearing extensive submissions from both sides.
Read More
FBI, in coordination with Indian authorities, arrests Cindy Rodriguez Sing
Updated : 6 months, 4 weeks ago IST
A coordinated operation between the US law enforcement and Indian authorities led to the arrest of the Federal Bureau of Investigation's one of the Top 10 Most Wanted Fugitive list, Cindy Rodriguez Singh, in India for the murder of her six-year-old son.
Read More