Search For "pml"
ED raids locations in Ranchi linked to police officer Mira Singh in PMLA c
Updated : 2 years ago IST
The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh in connection with a Prevention of Money Laundering Act (PMLA) case on Thursday.
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"Why is BJP in such a hurry?": AAP's Durgesh Pathak on ED summons to CM Ar
Updated : 2 years ago IST
After Delhi Chief Minister Arvind Kejriwal decided not to appear before the Directorate of Enforcement (ED) in connection with the Delhi Jal Board (DJB) money laundering probe, AAP MLA Durgesh Pathak asked, "Why is the BJP in such a hurry? They should wait for the court's decision."
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SC rejects bail plea of Satyendar Jain in money laundering case, asks to s
Updated : 2 years ago IST
A bench of Justice Bela M Trivedi and Justice Pankaj Mithal dismissed the appeal filed by Jain.
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Uttarakhand SC, ST scholarship scam: ED attaches assets worth over Rs 1 cr
Updated : 2 years ago IST
According to ED, the property attached belongs to the Vardhman Educational Society which runs the Institute of Management Studies, Roorkee and IMS Institute of Technology, Roorkee against the proceeds of crime of Rs 1 crore (approx) in the case of SC/ST Scholarship Scam.
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"Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issue
Updated : 2 years ago IST
After the Directorate of Enforcement issued fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi Jal Board money laundering probe, allegedly, Delhi BJP President Virendraa Sachdeva claimed that the issue is bigger than the liquor scam.
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ED issues another summons to Delhi CM for tomorrow in Delhi Jal Board mone
Updated : 2 years ago IST
The Enforcement Directorate (ED) has issued another summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow in Delhi Jal Board (DJB) money laundering probe, sources said on Sunday.
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Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi ex
Updated : 2 years ago IST
The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case.
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Illegal Sand mining case: ED raids trader Krishna Mohan Singh's residence
Updated : 2 years ago IST
The agency raided Singh's residence in Arrah among other places in close coordination with state police based on inputs against the trader. Singh's assets in Arrah's Anand Nagar locality are also under ED's radar.
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Excise policy 'scam': K Kavitha brought to ED office in Delhi hours after
Updated : 2 years ago IST
Hours after being arrested in connection with the alleged Delhi excise policy-linked money laundering case, Bharat Rashtra Samithi (BRS) MLC K Kavitha was brought to the office of the Directorate of Enforcement (ED) in the national capital on Saturday.
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Pakistan Senate bypolls: PPP wins four, PML-N and JUI-F one each
Updated : 2 years ago IST
The Pakistan Peoples Party (PPP) won four Senate seats while the Pakistan Muslim League-Nawaz (PML-N) and Jamiat Ulema-e-Islam-Fazl (JUI-F) secured wins in one seat each in the bye-elections held on Thursday, Pakistan-based The News International reported.
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ED searches 20 locations in Ranchi, Harzaribagh, linked to Congress MLA; s
Updated : 2 years ago IST
"ED, Ranchi has conducted search operations on March 12, 2024, at 20 locations in Ranchi and Hazaribagh, Jharkhand, related to Yogendra Sao, Amba Prasad, MLA and their other family members and associates under the provisions of the PMLA, 2002 in connection with a case related to criminal act
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Gave reply to every notice issued by ED, says Kejriwal while challenging s
Updated : 2 years ago IST
The Delhi Chief Minister, Arvind Kejriwal, said on Thursday that he has replied to each and every notice issued by the Enforcement Directorate, but despite coming to know of the reasons for non-appearance in person provided by him, the Enforcement Directorate continued issuing cyclostyle not
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