Tag: Enforcement Directorate

Bengaluru (Aryavarth): Prime Minister Narendra Modi has responded to opposition accusations that the government is improperly using Central agencies, such as the Enforcement Directorate (ED). He clarified that only 3% ...

The Aryavarth Express Agency(New Delhi): The Supreme Court, led by Justices Abhay S. Oka and Ujjal Bhuyan, has quashed the Enforcement Directorate's (ED) case against former IAS officer Anil Tuteja ...

The Aryavarth Express Agency(Hyderabad): The Enforcement Directorate (ED), operating out of the Hyderabad Zonal Office, has announced the provisional attachment of assets totaling Rs. 25.20 crore linked to Methuku Ravinder, ...

The Aryavarth Express Aryavarth(Mumbai): The Special Court under the Fugitive Economic Offenders Act and the Prevention of Money Laundering Act in Greater Mumbai recently allowed an application filed by the ...

The Aryavarth Express Agency (New Delhi): The Supreme Court has granted bail to AAP leader Sanjay Singh in a money laundering case linked to Delhi excise policy irregularities, following the ...

The Aryavarth Express Agency (New Delhi): In a recent interview with journalist Rajdeep Sardesai, senior advocate Dr. Abhishek Manu Singhvi, who is representing Delhi Chief Minister Arvind Kejriwal in the ...

The Aryavarth Express Agency(New Delhi): In a significant development, a court in New Delhi has extended the Enforcement Directorate's custody of Chief Minister Arvind Kejriwal until April 1 in connection ...

The Aryavarth Express Aryavarth (New Delhi): The Directorate of Enforcement (ED), Lucknow Zonal Office, has provisionally attached six movable and immovable properties valued at Rs. 50.37 crore in connection with ...

The Aryavarth Express Agency(Kerala): In a recent development that has sparked controversy and heated discussions, the Communist Party of India (Marxist) , governing Kerala, has openly criticized the Enforcement Directorate ...

The Aryavarth Express Agency (Pumjab): Having arrested Aam Aadmi Party (AAP) leader and Chief Minister of Delhi Arvind Kejriwal in an excise case on March 21, the Enforcement Directorate (ED) ...

The Aryavarth Express Agency(New Delhi): In a development that could spell further troubles for the kin of the ex-Chief Minister of Telangana, K Chandrashekar Rao, the Enforcement Directorate (ED) has ...

The Aryavarth Express Agency(New Delhi): Supreme Court Justice Ujjal Bhuyan recently voiced concerns over the potential misuse of the Prevention of Money Laundering Act (PMLA), warning that such actions could ...