"enforcement-directorate"

Hyderabad: For the second consecutive day, casino organiser Chikkoti Praveen Kumar appeared before the Enforcement Directorate at its office in Basheerbagh here on Tuesday. Speaking to media persons at the ED office, Kumar said he was cooperating with the ED officials during questioning in connection with the alleged Foreign Exchange Management Act (FEMA) violations and […]

New Delhi: The Enforcement Directorate (ED) on Tuesday conducted raids at the office of Congress mouthpiece National Herald newspaper in connection with a money laundering case involving party leaders Sonia Gandhi and Rahul Gandhi. Recently, the ED had questioned Rahul Gandhi and Sonia Gandhi for several days. This morning, a team of probe officials reached […]

Hyderabad: After raiding the houses of casino organizer Chikkoti Praveen Kumar in Saidabad and his aide Madhava Reddy in Bowenpally, the Enforcement Directorate (ED) on Friday conducted searches at four houses of Kumar’s aides including his relative Sampath in connection with Foreign Exchange Management Act (FEMA) violations. Apart from Sampath’s house, the ED, it is […]

Mumbai: The Enforcement Directorate has conducted raids at several premises linked to the owner of DC Motors Dilip Chhabria. The agency raided six premises linked to the car designer in Mumbai and Pune on Thursday. A money laundering case has been registered on the basis of cases registered against Chhabria by the Crime Intelligence Unit […]

Hyderabad: A day after conducting raids for over 18 hours at the houses of casino organizer Chikkoti Praveen Kumar in Saidabad and his aide Madhava Reddy in Bowenpally in connection Foreign Exchange Management Act (FEMA) violations, the Enforcement Directorate (ED) issued separate notices to them asking to appear before it on Monday. The ED officials, […]

Kolkata: The Enforcement Directorate has recovered Rs 27.90 crore and six kg gold from another house of Arpita Mukherjee, a close aide of arrested West Bengal Commerce & Industries Minister Partha Chatterjee. A truck of RBI left Arpita’s residence ferrying recovered cash and gold in ten steel trunks on Thursday morning. Soon after the ED sleuths […]

New Delhi: Congress president Sonia Gandhi on Wednesday recorded her statement for the third time before the Enforcement Directorate (ED) in the money laundering case linked to the National Herald newspaper. She reached the federal agency’s office in central Delhi at 11 am accompanied by her children Priyanka Gandhi Vadra and Rahul Gandhi. The session […]

New Delhi: Congress President Sonia Gandhi on Tuesday appeared before the the Enforcement Directorate (ED) for the second round of questioning in connection with an alleged money laundering case linked to the National Herald newspaper. Sonia arrived at the ED office here along with her daughter Priyanka Gandhi who was carrying a medicine box. Taking […]

Nalgonda: Telangana Pradesh Congress Committee (TPCC) state secretary Chanagani Dayakar on Monday demanded the suspension of Munugode MLA Rajagopal Reddy from the party for his alleged conspiracy to weaken Congress in the state. Dayakar, in a media release here, said that Rajagopal Reddy was utilizing the politics for the purpose of his businesses. The comments […]

New Delhi: Top Congress leaders to meet on Monday to evolve the party’s strategy ahead of Sonia Gandhi’s questioning by the Enforcement Directorate in a money laundering case related to the National Herald newspaper. The Congress president is scheduled to appear before the ED on Tuesday for the second round of questioning. She was earlier […]

New Delhi: In a first of its kind move, the Delhi Police hired 100 private photographers to cover all happenings, including Congress protests, around the headquarters of the Enforcement Directorate when the Congress leaders Rahul Gandhi and Sonia Gandhi were summoned there for questioning. The strategic move, a senior police official said, was done by […]

Kolkata: After over 24 hours of marathon grilling, the Enforcement Directorate (ED) officials probing the West Bengal School Service Commission (WBSSC) recruitment irregularities scam, finally arrested state minister and the Trinamool Congress secretary general Partha Chatterjee on Saturday morning. A decision to this effect was taken after Chatterjee went into a total non-cooperation mode following the […]

Mancherial: Wearing black badges, members and leaders of the Congress party staged a rasta-roko condemning the union government over interrogation of the party’s national president Sonia Gandhi by the Enforcement Directorate, here on Friday. Led by District Congress Committee president Kokkirala Surekha, hundreds of activists gathered at the busy Bellampalli Chowrasta and blocked traffic and […]

New Delhi: The Enforcement Directorate (ED) has again summoned Congress leader Sonia Gandhi on July 25 after questioning her for three hours in connection with the National Herald case on Thursday. After the first round of interrogation, the Congress interim president left for lunch break with her daughter Priyanka Gandhi Vadra, when the ED sent […]

Hyderabad: The State unit of Congress party took out a rally in the city on Thursday in protest against Enforcement Directorate questioning Congress chief Sonia Gandhi in connection with National Herald case. The rally was conducted from Indira Gandhi statue on Necklace Road to the Enforcement Directorate (ED) regional office in Basheerbagh. Addressing on the […]

New Delhi: Bollywood actress Jacqueline Fernandez on Monday reached the Enforcement Directorate’s (ED) headquarters here for questioning in connection with her alleged links with conman Sukesh Chandrashekhar. Jacqueline and another Bollywood actress Nora Fatehi have already recorded their statement as witness in the case. In December last year, the ED filed the first charge sheet […]

New Delhi: The Enforcement Directorate summoned Shiv Sena leader Sanjay Raut in a money laundering case for questioning on Tuesday, official sources said on Monday. Raut has been asked to appear before the ED investigators at its regional office in Mumbai at 11 am, said an official privy to the development. The summon has been […]

New Delhi: Interim Congress President Sonia Gandhi, who has been summoned by the Enforcement Directorate (ED) in connection with the National Herald case, will be asked the same set of questions which were asked to Rahul Gandhi during his five-day questioning, ED sources said. Sonia Gandhi has been asked to join the probe in mid […]

New Delhi: Congress leader Rahul Gandhi left the Enforcement Directorate’s (ED) headquarters at around 8 p.m. on Tuesday after being questioned for about nine hours in connection with the National Herald issue. Sources said he has been given a dinner break. Gandhi is expected to return to the ED office after dinner. He was questioned […]

New Delhi: Indian National Congress President Sonia Gandhi, who was admitted to Ganga Ram Hospital due to COVID-related issues, has been discharged, the party’s General Secretary in-charge Communications, Jairam Ramesh, said in a tweet on Monday. Taking to Twitter, the Congress leader wrote, “Congress President Sonia Gandhi has been discharged from Sir Ganga Ram Hospital […]