Category: Enforcement Directorate (ED)

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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.