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New Delhi: As Congress leader Rahul Gandhi is scheduled to appear before the Enforcement Directorate (ED) on Monday for the fourth round of questioning in a money laundering case linked to the National Herald case, his party will hold a peaceful protest across the country against the central government’s “vendetta politics”. The Wayanad MP was […]
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New Delhi: The Enforcement Directorate (ED) was conducting raids at multiple locations in Delhi-NCR in connection with a Prevention of Money Laundering case involving the national capital’s Health Minister Satyendar Jain. Jain was arrested on May 30 by the ED under section 19 of the PMLA. According to the sources, the ED officials were conducting […]
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Hyderabad: Taking out her anger on the police for her party leader being under the Enforcement Directorate scanner appears to be former Union Minister Renuka Chowdhury’s mode of protest. The inexplicable behaviour from the former MP came while she was being taken into preventive custody after a protest by the Congress at the Raj Bhavan […]
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New Delhi: The Enforcement Directorate asked Congress leader Rahul Gandhi to rejoin the investigation in connection with an alleged money laundering case related to the National Herald newspaper on Wednesday for the third consecutive day, sources said. The former Congress chief appeared before the ED for the second consecutive day on Tuesday for questioning. The […]
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New Delhi: Congress leader Rahul Gandhi on Tuesday appeared before the Enforcement Directorate (ED) in connection with the National Herald case for the second straight day. On Monday, he was grilled for about ten hours and summoned again. Gandhi reached the ED office at around 11.07 a.m. this morning and directly went inside without speaking […]
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New Delhi: Congress MP Deepender S Hooda on Tuesday condemned the long hours of questioning of party leader Rahul Gandhi by the Enforcement Directorate (ED) and called it a political vendetta. “The way in which ED is handling this matter, the number of hours Rahul Gandhi was questioned and has been called on Tuesday again, […]
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New Delhi: The Enforcement Directorate (ED) started the second round of questioning of Congress leader Rahul Gandhi on Monday in the alleged money laundering case linked to the National Herald. The investigators in the federal agency questioned the 51-year-old leader for over three hours in the first round which started at its headquarters at 11 […]
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New Delhi: Amidst heavy security deployment, Congress leader Rahul Gandhi reached the Enforcement Directorate (ED) office in the national capital on Monday after he was summoned in connection with the National Herald case. There was heavy police deployment in and around the ED office located at Dr APJ Abdul Kalam Road. As he left the […]
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New Delhi: The Enforcement Directorate has summoned Congress leaders Rahul Gandhi on Monday and Sonia Gandhi on June 23. The Congress has decided to take on the ED politically as well as legally. On Sunday the party will hold a press conference and the party’s senior leaders will accompany Rahul Gandhi to the ED office. This […]
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Hyderabad: Industries Minister KT Rama Rao sought to know as to how many Enforcement Directorate, Income Tax and CBI raids were conducted on BJP leaders during the last 8 years. How many ED, IT & CBI raids on BJP leaders or their kith & kin in last 8 years? Kya Sab Ke Sab BJP waale […]
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New Delhi: The Enforcement Directorate (ED) on Monday was conducting raids at multiple locations belonging to Delhi Health Minister Satyendar Jain days after his arrest in a money laundering case. Jain is currently in the custody of ED. He was arrested on May 30. In April, the ED attached property worth Rs 4.81 crore belonging […]
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New Delhi: Congress leader Rahul Gandhi has been issued a fresh summon by the Enforcement Directorate (ED) to join the investigation in connection with the National Herald case. T 4303 – जया और मेरी, विवाह जयंती पे जो स्नेह और आदर प्रदान किया गया है उसके लिए हाथ जोड़ कर प्रणाम करता हूँ । धनयवाद […]
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New Delhi: The Enforcement Directorate (ED) on Wednesday summoned Congress President Sonia Gandhi and her son and MP Rahul Gandhi to join the investigation in money laundering case relating to the National Herald. Both will have to appear before the probe agency to record their statements on June 8. The sources have said that both have […]
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Mumbai: Enforcement Directorate in its chargesheet said that both the sons and wife of Maharashtra minister and NCP leader Nawab Malik were summoned for interrogation, but none of them appeared in connection with Malik’s money laundering case. “Nawab Malik’s wife Mehjabin was summoned twice whereas his son Faraj Malik was summoned 5 times in connection […]
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Mumbai: Enforcement Directorate (ED) registered a money laundering case against Actor Shilpa Shetty’s husband and businessman Raj Kundra in connection with the production and circulation of pornography films. ED sources said Kundra formed a company named Arms Prime Media Limited in February 2019 and developed an app named ‘Hotshots’. Hotshots app was later sold to […]
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New Delhi: The Enforcement Directorate (ED) on Friday conducted raids in over 18 locations in connection with Prevention of Money Laundering case related to illegal mining and misappropriation of MGNREGA funds in Jharkhand. Around Rs 17 crore in cash and a few incriminating documents were recovered from a Jharkhand based CA’s house. A source said that […]
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New Delhi: In a latest development in the Rs 200 crore money laundering case involving multi-millionaire conman Sukesh Chandrashekhar, the Enforcement Directorate (ED) on Saturday attached gifts and properties worth Rs 7 crore given to Bollywood actress Jacqueline Fernandez. The ED termed these gifts and properties as proceeds of crime received by the actresses. Fernandez […]
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New Delhi: A Special Court of Delhi has taken cognizance of a chargesheet filed by the Enforcement Directorate (ED) against former Trinamool Congress youth wing leader Vinay Mishra, his brother Vikas Mishra and Mohammad Enamul Haque, the alleged kingpin of a cattle smuggling racket across India-Bangladesh border. The Court noted that the prosecution complaint (Chargesheet) […]
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Authoritarianism is anathema to democracy. For a pluralistic and open society like ours, democracy is the best suited model. Any institution that tends to deviate from the core values of respecting individual freedom, dignity and cultural and social diversity faces the risk of losing public faith. Chief Justice of India NV Ramana’s recent observations on […]
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Hyderabad: The Enforcement Directorate (ED) has provisionally attached 15 immovable properties worth more than Rs.13.51 crore in Servomax India Private Limited (SIPL) bank fraud case. The attached properties are in the name of relatives of Directors P Chandrashekhar Reddy and A V Rao and their benamidars. It initiated money laundering investigation on the basis of […]
