Category: Enforcement Directorate (ED)

- विज्ञापन -

Sanjay Singh pays tribute to Mahatma Gandhi at Rajghat a day after being released from Tihar

New Delhi : Aam Aadmi Party MP Sanjay Singh paid a visit to the Raj Ghat and paid tributes to Mahatma Gandhi along with his wife, Anita Singh and party workers, day after he was released from Tihar Jail on bail after six months in the Delhi Excise Policy case.“We are here to seek strength.

‘Inadvertent error’: ED urges SC to remove Bansuri Swaraj’s name from Sanjay Singh’s order copy

New Delhi : 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.ED counsel Zoheb Hossain mentioned the following facts.

Mohali Guava Orchard Scam:- ED raids at 15 locations of IAS officers, property dealers, and farmers

Chandigarh: Enforcement Directorate raids are currently taking place in Chandigarh and Mohali. These raids are being conducted at 15 locations, including those of several IAS officers, property dealers, and farmers. Sources suggest that these raids are related to the recent Guava Orchard Scam in Mohali (Amrood Bagh Scam). The Punjab Vigilance Bureau was investigating this.

AAP calls for citywide protest against arrest of Delhi CM Arvind Kejriwal

New Delhi : The Aam Aadmi Party (AAP) has announced that it will hold a candlelight march and effigy burning across Delhi on Sunday in protest against the Bharatiya Janata Party (BJP) over the arrest of Delhi Chief Minister, Arvind Kejriwal.In a statement issued on Saturday, the AAP said, “There will be a candle march.

Legal experts flag concerns over CM Kejriwal discharging duties from jail

New Delhi : After the Aam Aadmi Party (AAP) clarified that Delhi Chief Minister Arvind Kejriwal will run the government from jail following his arrest, legal experts flagged concerns over the CM discharging his duties from the prison.Arvind Kejriwal may face various difficulties in discharging his duties from jail; however, the law does not prohibit.

ED and Delhi Police Officials Reach CM Kejriwal’s Residence After HC refusal to grant interim protection from coercive action in excise policy case

New Delhi : After Arvind Kejriwal refused to grant interim protection from coercive action in an excise policy case, officials from the Enforcement Directorate and Delhi police arrived at his residence. The ED officials informed Kejriwal that they were there to search his residence as they needed to serve a notice to him.The Delhi High.

SC/ST Scholarship Scam-ED attached immovable property Rs.1 Crore Vardhman Educational Society Uttarakhand

Dehradun: The Enforcement Directorate (ED) has attached The Enforcement Directorate (ED) has attached immovable property worth approximately Rs.1 Crore of Vardhman Educational Society Uttarakhand. The land and building are situated in the Haridwar district of Uttarakhand and were attached under the provisions of PMLA, 2002. The Vardhman Educational Society, which operates the Institute of Management.

ED attaches overseas assets worth Rs 37.50-cr of now Dubai-based VIPS Group owner Vinod Khute

New Delhi : The Enforcement Directorate (ED) has attached overseas assets worth Rs 37.50 crore of Vinod Khute, owner of VIPS Group of Companies and Global Affiliate Business Company based in Pune, in a money laundering case, the agency said on Wednesday.The attached assets are in the form of immovable properties consisting of various flats.