Search For "probe agency"
ED raids at Arvind Kejriwal's Personal secretary, AAP leaders: Sources
Updated : 2 years, 3 months ago IST
The latest development came in the wake of the probe agency moving a court in Delhi against the AAP national convenor for skipping its summons for the fifth time in a case linked to the excise policy case.
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Jharkhand High Court seeks ED reply on Hemant Soren's plea challenging arr
Updated : 2 years, 3 months ago IST
The court was hearing a petition by the Jharkhand Mukti Morcha (JMM) leader Hemant Soren who was arrested following seven hours of grilling on Wednesday evening triggering a political crisis in the state. He has been facing questions by the probe agency in an alleged money laundering case.
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ED moves Jharkhand High Court over FIR filed by Hemant Soren under SC/ST A
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has moved to the Jharkhand High Court challenging the First Information Report registered against its officials based on a complaint by former Chief Minister Hemant Soren alleging "harassment" by the probe agency and accusing them of "maligning" his entire communi
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"He is not going to ED office out of fear": BJP's Dilip Ghosh on Kejriwal
Updated : 2 years, 4 months ago IST
After Delhi CM Arvind Kejriwal skipped the Enforcement Directorate's summons for the fifth time, BJP leader Dilip Ghosh said that he is not going to the probe agency office out of fear.
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Hemant Soren calls ED's action against him was to destabilise democratical
Updated : 2 years, 4 months ago IST
Jharkhand Mukti Morcha (JMM) chief Hemant Soren has approached the Supreme Court against the Enforcement Directorate's action and said that the probe agency has abused all its power and acted in a malafide manner to destabilise a democratically elected government in Jharkhand.
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Maharashtra: Rohit Pawar reaches ED office, probe agency to question NCP l
Updated : 2 years, 4 months ago IST
Nationalist Congress Party (NCP) MLA Rohit Pawar, the grandnephew of party supremo Sharad Pawar, reached the Enforcement Directorate (ED) office in Mumbai as the NCP leader is set to be questioned on Thursday in connection with an alleged money laundering probe.
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"We are ready to appear for ED on January 31": Jharkhand Mukti Morcha on p
Updated : 2 years, 4 months ago IST
Jharkhand Mukti Morcha (JMM) General Secretary Supriyo Bhattacharya on Monday said that Chief Minister Hemant Soren is ready to appear before the Enforcement Directorate on January 31 in connection with a money-laundering case linked to an alleged land scam.
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Land for Jobs scam case: ED questions Lalu Prasad for 9 hours; daughter Mi
Updated : 2 years, 4 months ago IST
As Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav was questioned by the Enforcement Directorate (ED) for around nine hours in connection with the Land for Jobs scam case, his daughter Misa Bharti, hit out at the Prime Minister Narendra Modi-led Centre, saying that the actions by the p
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Sharad Pawar's grandnephew to appear before ED for questioning, Sharad-NCP
Updated : 2 years, 4 months ago IST
Security has been beefed up at the ED office in Mumbai as the Sharad Pawar faction of the NCP staged a protest outside the probe agency office on Wednesday.
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ED attaches 62 immovable properties of Heera Construction in bank fraud ca
Updated : 2 years, 4 months ago IST
"ED has provisionally attached 62 immovable properties worth Rs.30.28 Crore approx. belonging to M/s Heera Construction Co. Pvt. Ltd., its MD Abdul Rasheed and others as proceeds of crime in a bank fraud case," the probe agency said in a post on 'X'.
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ED summons Delhi CM Arvind Kejriwal for fourth time in excise policy case
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) issued its fourth summons to Delhi Chief Minister Arvind Kejriwal on Saturday for questioning into the alleged excise policy case. He has been asked to appear before the central probe agency on January 18, sources said.
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SC directs Enforcement Directorate to present ECIR in Chhattisgarh liquor
Updated : 2 years, 4 months ago IST
The Supreme Court on Monday directed the ED to place an ECIR and a copy of the FIR on the basis of which the central probe agency has lodged a complaint in the Chhattisgarh liquor irregularities case.
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