Search For "enforcement"
People of Delhi have 'faith' in Arvind Kejriwal: CM Atishi
Updated : 1 year, 2 months ago IST
The AAP national convenor Arvind Kejriwal is facing ED heat a day after Delhi LG Vinai Kumar Saxena gave his nod to the Enforcement Directorate to prosecute Kejriwal in the liquor policy case.
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"I wonder why it took so many days for LG to give permission": Congress le
Updated : 1 year, 2 months ago IST
Congress leader Sandeep Dikshit on Saturday slammed the Aam Admi Party (AAP) national convenor Arvind Kejriwal after Delhi Lieutenant Governor VK Saxena granted permission to the Enforcement Directorate (ED) to prosecute him in the excise policy case.
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Excise Policy Case: Sanjay Singh demands Delhi LG to make letter public
Updated : 1 year, 2 months ago IST
If the Enforcement Directorate (ED) has been given a nod to prosecute the AAP national convener, the LG should show the letter, Singh demanded.
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Delhi LG gives nod to ED to prosecute Arvind Kejriwal in Excise Policy cas
Updated : 1 year, 2 months ago IST
On December 5, the Enforcement Directorate sought permission for sanction of prosecution against Arvind Kejriwal.
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ED conducts search operations at four locations in Delhi, Odisha in money
Updated : 1 year, 2 months ago IST
The Directorate of Enforcement (ED), Bhubaneswar Zonal Office has conducted search operations at four locations in Odisha and Delhi on December 18 in connection with an investigation being carried out against Bharat Integrated Social Welfare Agency (BISWA) under the provisions of Prevention
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ED registers money laundering case against former minister KT Rama Rao ove
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has registered an Enforcement Case Information Report (ECIR) under the Prevention of Money Laundering Act (PMLA) against former minister KT Rama Rao (KTR) and others over alleged financial irregularities linked to the Formula-E race held in Hyderabad in Fe
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Delhi HC grants ED more time to respond to Kejriwal, Sisodia's petition in
Updated : 1 year, 2 months ago IST
The Delhi High Court on Friday granted the Enforcement Directorate (ED) additional time to file its reply to the petition filed by Arvind Kejriwal and Manish Sisodia. The petition challenges the trial court's decision to take cognizance of the chargesheets in the Delhi Excise Liquor Polic
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ED seizes Rs 1.02 crore, deeds of 88 properties in Ponzi Scheme raids in U
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) in Lucknow on Wednesday seized an unexplained cash amounting to Rs 1.02 crore, sale deeds, and documents of 88 immovable properties, along with digital and electronic evidence during search operations in relation to a ponzi or multi-level marketing scheme lin
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"I'm entitled to relief": Vijay Mallya on remarks about banks recovering a
Updated : 1 year, 3 months ago IST
Finance Minister Nirmala Sitharaman on Tuesday listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases
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Kolkata: ED attaches assets worth Rs 4.5 crore in bank fraud case
Updated : 1 year, 3 months ago IST
In a social media post on X, ED wrote, "ED, Kolkata has conducted search operations at 13 places of Concast Steel and Power Group under the provisions of PMLA, 2002 in connection with Bank Fraud case. During the search operations, various incriminating documents, digital evidence, gold and j
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ED conducts searches in Mumbai and Aurangabad, seizes assets worth 8 cr
Updated : 1 year, 3 months ago IST
The raids on Tuesday were carried out in connection with the money laundering case involving bank fraud against M/s Spectra Industries Limited (SIL) and others.
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Properties worth Rs 22,280 cr of eco-offenders like Mallya, Choksi restore
Updated : 1 year, 3 months ago IST
Finance Minister Nirmala Sitharaman has listed several major cases where the Directorate of Enforcement has from time to time attached properties of individuals and companies connected to economic offence cases.
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