Tag: Enforcement Directorate
Jharkhand Congress minister Alamgir Alam, arrested in money laundering case, resigns | India News – Times of India
NEW DELHI: Congress leader Alamgir Alam resigned from the post of cabinet minister and the leader of Congress Legislature Party (CLP), three weeks after he ... Read More
K Kavitha gave Rs 100 crore kickback to AAP leaders: ED on ‘Rs 1,100 crore’ excise policy case | India News – Times of India
NEW DELHI: The Enforcement Directorate (ED), in a supplementary chargesheet against K Kavitha, Bharat Rashtra Samithi (BRS) leader and daughter of Telangana chief minister K ... Read More
‘Health did not hinder him from… ‘: ED on Kejriwal’s bail plea | India News – Times of India
NEW DELHI: The Delhi court on Thursday issued notice to the Enforcement Directorate (ED) on the regular bail plea filed by Delhi chief minister Arvind ... Read More
Won’t resign because it will set precedent, give BJP free hand to target oppn CMs: Kejriwal | India News – Times of India
NEW DELHI: Delhi chief minister Arvind Kejriwal has said he won't resign because it will set a precedent and give the BJP-led Central government a ... Read More
Excise PMLA case: Delhi Court fixes May 20 to consider ED’s chargesheet against Kejriwal, AAP | India News – Times of India
NEW DELHI: The Rouse Avenue Court on Saturday fixed May 20 for consideration on ED's Supplementary chargesheet (prosecution complaint) filed against Delhi Chief Minister Arvind ... Read More
ED arrests Jharkhand minister Alamgir Alam in money laundering case | India News
NEW DELHI: Enforcement Directorate on Wednesday arrested Jharkhand rural development minister and Congress leader Alamgir Alam in connection with a huge cash recovery from the ... Read More
‘My case covered by Kejriwal’s order’, says Hemant Soren in his plea; SC seeks ED response | India News
NEW DELHI: Former Jharkhand chief minister Hemant Soren on Monday sought bail for campaigning in the ongoing Lok Sabha polls, citing the Supreme Court's ruling ... Read More
ED attaches Rs 53 crore assets of Monarch builder | India News
MUMBAI: The Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 53 crore located in Navi Mumbai in the case of Monarch Universal Group.The ... Read More
‘Serious accusations have been made but … ‘: Why Supreme Court granted interim bail to Delhi chief minister Arvind Kejriwal | India News
NEW DELHI: Delhi chief minister Arvind Kejriwal on Friday got a huge relief in the middle of ongoing Lok Sabha elections as Supreme Court granted ... Read More