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Searched Tag: enforcement directorate
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ED seizes ₹9.67 cr in assets from Jharkhand coal trader

July 2, 2024, 10:39 AM - 2 mins read

The ED initiated the investigation based on an FIR registered by Jharkhand Police against Mohd. Izhar Ansari, his truck driver Syed Salmani, and others under various sections of the IPC and Coal Mines Act, 2017.

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Court Sends Kejriwal to Jail For Noncooperation With CBI.

CM Kejriwal sent to judicial custody till July 12

June 29, 2024, 06:35 AM - 3 mins read

The Rouse Avenue Court of Delhi has sent Chief Minister Arvind Kejriwal to judicial custody until July 12 in connection with the excise policy case. This decision was made on Saturday by Vacation Judge Sunena Sharma.

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ED Alleges Deep Nexus in Delhi Liquor Policy Scandal.

ED files 8th chargesheet in excise policy scam

June 28, 2024, 08:39 AM - 3 mins read

The Enforcement Directorate (ED) has taken a significant step in the ongoing Excise Policy case by filing a supplementary prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court. This development marks the eighth chargesheet filed in connection with the alleged money laundering linked to Delhi's excise policy.

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ED recovers ₹1 Cr, 100 bullets in land scam raid

June 21, 2024, 07:45 AM - 2 mins read

The raids were conducted in a land scam case relating to bureaucrats & politicians.

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Kejriwal is in Tihar Jail, previously granted interim bail for election campaigning by the Supreme Court. In picture: The Rouse Avenue Court, Delhi CM Arvind Kejriwal (R).

ED alleges bias in Kejriwal bail decision

June 21, 2024, 03:02 AM - 3 mins read

Today, the Delhi High Court issued a stay order on the bail granted by Special Judge Niyay Bindu of the Rouse Avenue Court. Judge Bindu had passed the bail order on Thursday evening, stating that the ED acted with bias against Kejriwal and failed to provide direct evidence linking him to the scam.

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Delhi Chief Minister Arvind Kejriwal.

Arvind Kejriwal's bail put on hold

June 20, 2024, 11:03 PM - 1 min read

The Enforcement Directorate (ED) lodged a challenge against Kejriwal's bail just as he was set to be released from Tihar jail.

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Actress Rituparna Sengupta (L). The process of public distribution system (R).

ED grills actress Rituparna in ration scam

June 19, 2024, 01:57 AM - 1 min read

Previously, the ED had summoned the actress for questioning on June 5, but Sengupta, who was in the USA for personal reasons, requested a later date.

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NCW seeks EC's approval to visit Sandeshkhali

NCW seeks EC's approval to visit Sandeshkhali

June 3, 2024, 06:42 AM - 4 mins read

The request by the Chairperson of the National Commission for Women (NCW) was made in a letter addressed to Chief Election Commissioner Rajiv Kumar in view of the model code of conduct.

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ED adds charges against Kavitha

Kavitha gets Rs 292 Cr in ₹1100 cr excise scam: ED

June 3, 2024, 06:18 AM - 4 mins read

The ED has filed a supplementary chargesheet in a Delhi court, revealing that the total Proceeds of Crime (PoC) identified so far in the excise policy money laundering case is Rs 1100 crore.

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Illegal mining: ED seizes ₹4.6cr from Punjab, HP

May 30, 2024, 06:01 AM - 2 mins read

The searches were launched on Wednesday at 14 residential and business premises in Rupnagar (Ropar district), Hoshiarpur, Mandi Gobindgarh (Fatehgarh Sahib district), and Una in Himachal Pradesh.  

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Government Promotes 11 Enforcement Directorate Officers to Joint Director Rank.

11 ED officers promoted to key JD positions

May 30, 2024, 02:54 AM - 3 mins read

The government has promoted 11 Enforcement Directorate (ED) cadre officers to the rank of Joint Director (JD). This significant move marks the first time so many cadre officers have been promoted to this crucial administrative level at once, as stated by official sources.

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ED summons Bengali actor Rituparna Sengupta

Ration Scam: ED summons actor Rituparna Sengupta

May 30, 2024, 12:43 AM - 3 mins read

Sengupta has been asked to appear before ED officers at the agency’s office in Kolkata on June 5.

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