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Enforcement directorate

Arrest legal, Delhi CM Arvind Kejriwal to remain in jail: Delhi High Court
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Arrest legal, Delhi CM Arvind Kejriwal to remain in jail: Delhi High Court

Arvind Kejriwal leaves the Rouse Avenue Court where he was produced in the excise policy-linked money laundering case, in New Delhi. (File Photo: PTI) The Delhi High Court (HC)…
Posted by Xavier April 9, 2024
LIVE: Kejriwal ‘was actively involved in use of proceeds of crime’, shows material, says HC
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LIVE: Kejriwal ‘was actively involved in use of proceeds of crime’, shows material, says HC

The Election Commission of India (ECI) on Tuesday asked the Central Board of Direct Taxes (CBDT) to verify any mismatch in affidavit details submitted by Union minister Rajeev Chandrasekhar,…
Posted by Xavier April 9, 2024
Arrest legal, Delhi CM Arvind Kejriwal to remain in jail: Delhi High Court
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Delhi HC refuses to entertain plea seeking removal of Kejriwal as CM

The court disposed of the plea while allowing the petitioner to withdraw the petition | File image | (PTI) The Delhi High Court on Thursday refuses to entertain a PIL…
Posted by Xavier April 4, 2024
Kejriwal ‘non-cooperative’, named Atishi during questioning: ED tells court
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Kejriwal ‘non-cooperative’, named Atishi during questioning: ED tells court

New Delhi: Delhi Chief Minister and AAP convenor Arvind Kejriwal comes out of the Rouse Avenue Court, in New Delhi, Thursday, March 28, 2024. (Photo: PTI) Additional Solicitor General (ASG)…
Posted by Xavier April 1, 2024
LIVE: Sunita Kejriwal shares Delhi CM’s jail message, unveils 6 guarantees
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LIVE: Sunita Kejriwal shares Delhi CM’s jail message, unveils 6 guarantees

Sunita Kejriwal at INDIA alliance rally | Photo: X@ANI4:05 PMLS polls: Election officials search former Telangana CM KCR's bus As part of poll duty, election officials on Sunday inspected the…
Posted by Xavier March 31, 2024
LIVE: Industrialist and former Congress MP Naveen Jindal joins BJP
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LIVE: Industrialist and former Congress MP Naveen Jindal joins BJP

7:28 PMCricket news: Mohd Amir comes out of retirement, announces availability for T20 World Cup Controversial Pakistan left-arm pacer Mohammad Amir has decided to come out of international retirement and…
Posted by Xavier March 24, 2024
Delhi Police ramps up security arrangement ahead of AAP’s protest
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Delhi Police ramps up security arrangement ahead of AAP’s protest

New Delhi: Security personnel keep a vigil outside the AAP's office, in New Delhi, Friday, March 22, 2024. (Photo: PTI) Ahead of a planned protest by AAP leaders and workers…
Posted by Xavier March 24, 2024
CM Arvind Kejriwal moves Delhi HC against arrest in excise policy case
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CM Arvind Kejriwal moves Delhi HC against arrest in excise policy case

Kejriwal's name has been mentioned multiple times in the charge sheets filed by the ED. Chief Minister Arvind Kejriwal on Saturday moved the Delhi High Court challenging his arrest by…
Posted by Xavier March 23, 2024
LIVE: ED couldn’t establish money trail despite multiple raids, says Atishi
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LIVE: ED couldn’t establish money trail despite multiple raids, says Atishi

11:05 AMCM Arvind Kejriwal's wife Sunita Kejriwal to hold a press conference todayDelhi Chief Minister Arvind Kejriwal's wife Sunita Kejriwal is scheduled to hold a press conference today, ANI reported.11:02…
Posted by Xavier March 23, 2024
Excise policy case: ED at Delhi CM Kejriwal’s residence, searches on
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Excise policy case: ED at Delhi CM Kejriwal’s residence, searches on

Enforcement Directorate (ED) team, on Thursday, reached the residence of Delhi Chief Minister Arvind Kejriwal to serve him summons under an excise policy-linked money laundering case.  Kejriwal had earlier skipped…
Posted by Xavier March 21, 2024
‘No FEMA violations’: Hiranandani Group on ED searches at Mumbai office
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‘No FEMA violations’: Hiranandani Group on ED searches at Mumbai office

The company has extended its full support to the Enforcement Directorate (ED), and the inquiry is related to a 15-year-old matter, real estate major Hiranandani Group said in a statement…
Posted by Xavier February 23, 2024
AAP govt wins trust vote in Delhi Assembly, CM says no party MLA defected
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AAP govt wins trust vote in Delhi Assembly, CM says no party MLA defected

Arvind Kejriwal. (Photo: PTI) The Aam Aadmi Party government on Saturday won a trust vote in the 70-member Delhi Assembly with Chief Minister Arvind Kejriwal claiming that his party has…
Posted by Xavier February 17, 2024
ED questions Paytm officials, gets documents following RBI’s decision
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ED questions Paytm officials, gets documents following RBI’s decision

The Enforcement Directorate has questioned senior Paytm executives and taken submission of documents from them following the recent RBI action of barring Paytm Payments Bank Ltd from accepting deposits…
Posted by Xavier February 15, 2024
ED questions Paytm officials, gets documents following RBI’s decision
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Fintech major Paytm denies reports on violation of foreign exchange rules

One97 Communications Ltd (OCL), the parent company of fintech major Paytm, denied reports about investigation or violation of foreign exchange rules by the company or its associate Paytm Payments…
Posted by Xavier February 5, 2024
Paytm denies any Enforcement Directorate probe into money laundering
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Paytm denies any Enforcement Directorate probe into money laundering

Vijay Shekhar Sharma, Founder, Chairman & CEO - One97 Communications (Paytm) One97 Communications Ltd (OCL), the parent firm of fintech major Paytm, has denied reports about any investigation by…
Posted by Xavier February 4, 2024
Paytm denies any Enforcement Directorate probe into money laundering
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No ED investigation against company or CEO for money laundering: Paytm

Vijay Shekhar Sharma, Founder, Chairman & CEO - One97 Communications (Paytm) The Enforcement Directorate is neither investigating One97 Communications, owner of Paytm brand, nor its Founder and CEO Vijay Shekhar…
Posted by Xavier February 4, 2024
Delhi Cops On Alert For Rival AAP, BJP Protests Over Arvind Kejriwal Summons
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Delhi Cops On Alert For Rival AAP, BJP Protests Over Arvind Kejriwal Summons

Chandigarh Mayoral Polls: Delhi Chief Minister Arvind Kejriwal (File).New Delhi: The AAP vs BJP political row is set to explode (again) after Delhi Chief Minister Arvind Kejriwal said Friday morning…
Posted by Xavier February 2, 2024
“Not Interfering”: Top Court Dismisses Hemant Soren’s Plea Against Arrest
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“Not Interfering”: Top Court Dismisses Hemant Soren’s Plea Against Arrest

Hemant Soren was arrested late Wednesday night.New Delhi: The Supreme Court today dismissed former Jharkhand Chief Minister Hemant Soren's petition challenging his arrest by the Enforcement Directorate on money laundering…
Posted by Xavier February 2, 2024
Hemant Soren Sent To Jail For A Day, Probe Agency Custody Decision Tomorrow
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Hemant Soren Sent To Jail For A Day, Probe Agency Custody Decision Tomorrow

Former Jharkhand Chief Minister Hemant Soren.New Delhi: Former Jharkhand Chief Minister Hemant Soren - arrested late Wednesday night by the Enforcement Directorate on money laundering charges - has been sent to…
Posted by Xavier February 1, 2024
Hemant Soren Files Case Against Probe Agency Under SC/ST Act
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Hemant Soren Files Case Against Probe Agency Under SC/ST Act

The complaint is related to the agency's search operation at the chief minister's residence in Delhi.Ranchi: Amid speculation about Hemant Soren's imminent arrest, the Jharkhand chief minister has filed a…
Posted by Xavier January 31, 2024
Probe Agency Officials At Hemant Soren’s Ranchi Home, Day After “Missing” Drama
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Probe Agency Officials At Hemant Soren’s Ranchi Home, Day After “Missing” Drama

Ranchi: An Enforcement Directorate team reached Jharkhand Chief Minister Hemant Soren's Ranchi home this morning, to question him in connection with a money laundering scam, over 48 hours after the…
Posted by Xavier January 31, 2024
Jacqueline Fernandez Knowingly Used, Enjoyed Conman’s Gains From Crime: Probe Agency
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Jacqueline Fernandez Knowingly Used, Enjoyed Conman’s Gains From Crime: Probe Agency

Ms Fernandez has claimed she is "an innocent victim of Chandrasekhar's maliciously targeted attack".New Delhi: Bollywood actor Jacqueline Fernandez, accused in a Rs 200-crore money laundering case, was knowingly involved…
Posted by Xavier January 30, 2024
Hemant Soren’s BMW Seized By Central Probe Team From His Delhi Home
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Hemant Soren’s BMW Seized By Central Probe Team From His Delhi Home

Hemant Soren has claimed that he is the target of a huge conspiracy. (File)New Delhi: Jharkhand Chief Minister Hemant Soren's whereabouts created a great concern in the offices of the…
Posted by Xavier January 29, 2024
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Lalu Yadav Questioned For 10 Hours By Central Agency In Land-For-Jobs Case

Lalu Yadav was questioned for 10 hours by the probe agency.Rashtriya Janata Dal chief Lalu Prasad Yadav has left the Enforcement Directorate agency office in Patna after he was questioned for…
Posted by Xavier January 29, 2024
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