Search For "probe agency"
'Inadvertent error': ED urges SC to remove Bansuri Swaraj's name from Sanj
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) told the Supreme Court that an inadvertent error crept into the recording of the appearance in the order copy yesterday while granting bail to Sanjay Singh, as advocate Bansuri Swaraj did not appear for the probe agency in the matter.
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AAP leader Atishi claims Bansuri Swaraj represented probe agency in Sanjay
Updated : 2 years, 1 month ago IST
AAP leader and Delhi Minister Atishi on Wednesday claimed that BJP leader Bansuri Swaraj represented the Enforcement Directorate in the case against AAP MP Sanjay Singh on Tuesday and said that there's no difference between the ED and the BJP. Read More
"BJP will do everything to divert attention from main question," Delhi Min
Updated : 2 years, 2 months ago IST
"It would be very shocking (for us) if ED doesn't issue any notice. Now, the whole nation is uniting against the dictatorship of the BJP. We have called upon the entire nation to protest against the hooliganism of the BJP and against the arrest of Arvind Kejriwal," Gahlot told ANI after bein
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ED issues summons to Delhi minister Kailash Gahlot in excise policy case
Updated : 2 years, 2 months ago IST
According to sources, the probe agency has issued summons to Delhi Minister Kailash Gahlot for questioning on Saturday in its ongoing money laundering case linked to Delhi excise policy.
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TMC's Mahua Moitra to skip ED summons today, will campaign in her constitu
Updated : 2 years, 2 months ago IST
Moitra, who is fighting the Lok Sabha election from Krishnanagar, has communicated her decision to the central probe agency, saying that she would not be able to present before the federal agency due to her presence in her constituency for her ongoing election campaign.
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Arvind Kejriwal to be produced before Delhi court today
Updated : 2 years, 2 months ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) supremo, Arvind Kejriwal, will be produced before the Rouse Avenue Court on the conclusion of his Enforcement Directorate custodial remand on Thursday.
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"Murder of democracy," Congress leader Ashok Gehlot on arrest of Arvind Ke
Updated : 2 years, 2 months ago IST
Former Rajasthan Chief Minister Ashok Gehlot on Saturday termed the arrest of Delhi Chief Minister Arvind Kejriwal a "murder of democracy" and said that without any "proof," the probe agency has taken "action" against the Delhi CM.
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Court sends Kejriwal to ED custody till March 28, probe agency alleges Del
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Friday sent Delhi Chief Minister Arvind Kejriwal to ED custody till March 28. The agency had sought 10 days of remand.
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Court reserves order on ED plea seeking 10 day custody of Kejriwal, probe
Updated : 2 years, 2 months ago IST
In its arguments before the court the ED alleged that the CM of Delhi is the key conspirator and kingpin in demanding kickbacks from businessmen.
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Tamil Nadu: ED searches at real state firm G Square across 20 locations
Updated : 2 years, 2 months ago IST
As per the sources, raids were also conducted in houses and properties linked to G Square in more than 20 places, including Mylapore, Alwarpet, East Coast Road, Adyar, Neelangarai, and Anna Nagar.
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"Delhi liquor policy case will not be solved until truth is revealed": Uni
Updated : 2 years, 2 months ago IST
"Liquor scam is a big scam in Delhi which is being investigated by the ED, and I think this matter will not be solved until the truth comes out," Union Minister VK Singh told ANI.
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Excise case: Sessions Court refuses to stay summons issued to Kejriwal on
Updated : 2 years, 2 months ago IST
Kejriwal has challenged the summons issued by the court for not complying with the summons issued by the central probe agency in the Delhi liquor policy money laundering case.
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