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"enforcement-directorate"

  • “ED takes no action against BJP leaders…”: Kapil Sibal

    Kapil Sibal said that Bharatiya Janata Party has only one goal in its mind which is to oust governments ruled by opposition parties in various states.
  • Jharkhand: Champai Soren to meet Governor today to discuss formation of new government

    Champai Soren, earlier in the day, wrote a letter to the Governor staking a claim to form the new government in the state.
  • ED attaches property worth Rs 61 lakh of Al Kabeer Exports Private Limited

    ED initiated investigation on the basis of complaint filed by TSPCB in the Court of Special Mobile Judicial First Class Magistrate, Sangareddy, in which it complained that Al Kabeer Exports was engaged in processing of frozen buffalo meat
  • Legal team studying summons, will take decision as per law: AAP on fresh ED notice to Kejriwal

    The earlier summonses were illegal and we had sought a reply from the Enforcement Directorate."
  • Hemant Soren resigns, senior JMM leader Champai Soren’s name proposed as new Jharkhand CM

    Hemant Soren tendered his resignation to Governor CP Radhakrishnan at the Raj Bhavan after about seven hours of questioning by the Enforcement Directorate in a money laundering case linked to a land scam
  • Hemant Soren says will record statement before ED on Wednesday

    As per sources, the ED had issued fresh summons to Soren, asking him to be available for questioning on January 29 or 31, or else the agency itself will go to him for questioning. This is the tenth summons issued to the Jharkhand Chief Minister, by the ED.
  • ED issues fresh summons to Jharkhand CM Soren for questioning in money laundering case

    Soren has been asked to confirm his availability for questioning on either January 29 or January 31, they said.
  • Excise Case: Delhi Court seeks ED response on AAP’s Vijay Nair interim bail plea

    The Special Judge MK Nagpal issued notice to the probe agency and listed the matter for January 18, 2024, on the application seeking bail on the health grounds.
  • Delhi Court sends five people to custodial remand in Bhushan Steel fraud case

    Earlier, ED had provisionally attached assets worth Rs 61.38 crore on 08-11-2021. The provisional attachment order was subsequently confirmed by the adjudicating authority on July 24, 2022.
  • Arvind Kejriwal vs Enforcement Directorate: Third Summon Missed By Delhi CM | Delhi News Today

    AAP declares Kejriwal won't appear for questioning in liquor case, deeming ED's summons illegal
  • ED issues third summons to Arvind Kejriwal for appearance on January 3 in excise policy case

    This is the third notice to Kejriwal, also the national convenor of the Aam Aadmi Party (AAP), after he refused to appear before the federal agency on two earlier summons for November 2 and December 21.
  • ED summons Arvind Kejriwal for third time in liquor policy probe, asks him to appear on Jan 3

    Arvind Kejriwal was again summoned by the ED in connection with the Delhi excise policy case on December 18.
  • Delhi HC issues notice to ED on Jacqueline’s plea seeking quashing of complaint

    Jacqueline Fernandez challenged the ED's complaint and the second supplementary charge sheet dated August 17, 2022 under Sections 3 and 4 of the Prevention of Money Laundering Act, 2002
  • “Neither Arvind Kejriwal nor his army is scared”: AAP MP Sushil Gupta on ED summons against Delhi CM

    He further alleged that the said summons appears to be politically motivated and issued for extraneous considerations.
  • Lawyers examining ED notice to Kejriwal: AAP

    The ED had arrested party Rajya Sabha member Sanjay Singh and former Delhi Deputy Chief Minister and AAP leader Manish Sisodia in connection with the case earlier this year.
  • Enforcement Directorate files chargesheet against Amway India

    In its chargesheet, the ED alleged that Amway India generated proceeds of crime worth more than Rs 4,000 crore and a substantial part of it was siphoned off to overseas bank accounts
  • Land-for-jobs ‘scam’: ED arrests ‘associate’ of Lalu Prasad’s family

    Enforcement Directorate has arrested Amit Katyal, an alleged associate of RJD chief Lalu Prasad and his son Tejashwi Yadav
  • ED attaches Rs 24.95 cr worth properties of Hero MotoCorp’s Pawan Kant Munjal

    Three immovable properties of Munjal located in Delhi have been provisionally attached under the provisions of the PMLA
  • ED charge sheet names Jet Airways founder Goyal, wife in Rs 538 cr ‘Canara Bank fraud case’

    The Enforcement Directorate's charge sheet, filed before a Special Court, came two months after Goyal's arrest on September 1 in the Canara Bank complaint of November 2022
  • There are apprehensions that Kejriwal will be arrested by ED on Nov 2: Atishi

    The ruling party in Delhi also alleged that the BJP was trying to finish it off by putting its top leaders behind bars
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