West Bengal: ED continues raid at minister Partha Chatterjee's residence
Jul 23, 2022, at 02:58 pm
Kolkata: The Enforcement Directorate (ED) raid at senior West Bengal minister and Trinamool Congress heavyweight Partha Chatterjee's residence continued on Saturday over his alleged link to the SSC and West Bengal Board of Primary Education Board recruitment scam.
ED recovers Rs. 20 cr cash after raids on West Bengal Minister Partha Chatterjee's aide
Jul 23, 2022, at 02:46 am
Kolkata/IBNS: The Enforcement Directorate (ED) on Friday recovered Rs. 20 crores in cash from the house of an associate of West Bengal Minister Partha Chatterjee in connection with an alleged teacher recruitment scam in West Bengal.
National Herald probe: Sonia Gandhi questioned for 3 hours, summoned again on Monday
Jul 22, 2022, at 04:00 am
New Delhi/IBNS: Congress president Sonia Gandhi was on Thursday questioned for nearly three hours by the Enforcement Directorate, the first day of her appearance before the probe agency in an alleged money laundering case linked to the National Herald newspaper.
National Herald case: ED had nothing to ask Sonia Gandhi post 3 pm, claims Congress
Jul 21, 2022, at 11:49 pm
New Delhi/IBNS: The Congress has claimed the Enforcement Directorate or ED had nothing to ask its party president Sonia Gandhi post 3 pm despite the veteran politician's offer to stay longer.
BJP slams Congress for protesting Sonia Gandhi's questioning by ED
Jul 21, 2022, at 10:03 pm
New Delhi: The BJP on Thursday slammed Congress party for nationwide protests over Congress interim president Sonia Gandhi's interrogation by the Enforcement Directorate in the alleged National Herald money laundering case.
BJP using probe agencies as vendetta tools against Opp: Congress
Jul 21, 2022, at 08:41 pm
New Delhi/UNI: The Congress on Thursday accused the Modi government of unleashing federal probe agencies on the opposition and using them to score in their vendetta against the opposition terming the situation "dangerous" for democracy.
National Herald case: Sonia Gandhi's interrogation starts at ED's Delhi office
Jul 21, 2022, at 08:38 pm
New Delhi: Congress president Sonia Gandhi reached the Enforcement Directorate office in New Delhi a little after noon for interrogation in the National Herald money laundering case, media reports said.
ED slaps Rs 61.72 cr penalty on Amnesty International, its CEO Aakar Patel
Jul 09, 2022, at 10:42 pm
New Delhi: The ED on Friday issued a show-cause notice to Amnesty India International Private Limited (AIIPL) and its CEO Aakar Patel for alleged contravention of the provisions of The Foreign Exchange Management Act, 1999 (FEMA) and also slapped a penalty to the tune of Rs 51.72 crore and Rs 10 crore on them, respectively.
ED taking directives from Modi govt: Congress
Jun 23, 2022, at 08:43 pm
New Delhi: The Congress on Thursday slammed the Enforcement Directorate, alleging that it was taking 'enforced directives' from the Modi government while turning a blind eye to corruption cases involving BJP leaders.
Congress slams Delhi Police for entering party office, to stage more protests
Jun 16, 2022, at 01:18 am
New Delhi/UNI: Congress leaders on Wednesday strongly condemned the Delhi Police for entering the party office and said the Constitution has been "crushed under bulldozers".
Jun 15, 2022, at 02:38 am
New Delhi/IBNS: Delhi Health Minister Satyendar Jain has claimed to have lost his memory due to the effect of Covid-19 during questioning in connection with the money laundering case, the Enforcement Directorate (ED) has informed the trial court.
Jun 14, 2022, at 04:37 am
New Delhi: Congress leader Rahul Gandhi left the Enforcement Directorate's headquarters in central Delhi after nine hours of questioning in connection with a money laundering case linked to the media outlet National Herald.
Delhi health minister Satyendra Jain sent to 14-day judicial custody
Jun 13, 2022, at 10:37 pm
New Delhi/UNI: A Delhi court on Monday remanded the AAP government's Health Minister, Satyendar Jain, who was arrested in violation of the Prevention of Money Laundering Act (PMLA), to 14-day judicial custody.
Jun 13, 2022, at 07:19 pm
New Delhi/UNI: Union Minister Smriti Irani Monday accused the Congress of trying to pressurise the Enforcement Directorate by holding protests and said it was an attempt to save the assets of Gandhi family.
Roads blocked in Central Delhi, Cong workers detained ahead of Rahul Gandhi's ED hearing
Jun 13, 2022, at 04:02 pm
New Delhi: Several roads were blocked in Central Delhi and hundreds of Congress workers were detained on Monday ahead of senior party leader Rahul Gandhi's appearance before the Enforcement Directorate in the National Herald case.
Congress president Sonia Gandhi hospitalised with Covid complications
Jun 12, 2022, at 10:18 pm
New Delhi: Congress interim president Sonia Gandhi has been hospitalised with Covid complications, the party said on Sunday, adding that her condition is stable.
Congress to protest against ED's summon to Rahul Gandhi in National Herald case
Jun 12, 2022, at 05:03 pm
New Delhi/IBNS: The Congress party is planning to put up a huge show of strength on Monday as MP Rahul Gandhi will appear before the Enforcement Directorate (ED) for questioning in connection with a money laundering case linked to the National Herald newspaper.
ED summon to Sonia-Rahul: Aurangabad youth Congress stages protest against Modi govt
Jun 03, 2022, at 01:16 am
Aurangabad/UNI: The activists of the district and city unit of Youth Congress on Thursday held a protest demonstration against the Narendra Modi-led central government for issuing ED notices to party president Sonia Gandhi and top leader Rahul Gandhi in the National Herald case.
Sonia Gandhi tests positive for Covid-19; to appear before ED in National Herald case: Surjewala
Jun 02, 2022, at 08:56 pm
New Delhi: Congress President Sonia Gandhi has tested Covid-19 positive, Congress Chief Spokesperson Randeep Singh Surjewala said Thursday, adding that she would be appearing for the ED summon.
Jun 02, 2022, at 06:30 pm
New Delhi/IBNS: Reacting to the arrest of his key minister Satyendar Jain, Delhi Chief Minister Arvind Kejriwal Thursday slammed the Modi government in the Centre for allegedly misusing investigating agencies to target his colleagues.
National Herald case: Enforcement Directorate summons Congress leaders Sonia Gandhi, Rahul Gandhi
Jun 01, 2022, at 10:10 pm
New Delhi: The Enforcement Directorate has summoned Congress President Sonia Gandhi and party leader Rahul Gandhi in connection with the National Herald case, sources said on Wednesday.
ED arrests Arvind Kejriwal's health minister over money laundering case
May 31, 2022, at 03:27 am
New Delhi/IBNS: Delhi Health Minister Satyendar Jain has been arrested by the Enforcement Directorate in an alleged money laundering case.
ED rubbishes Xiaomi's coercion allegations
May 08, 2022, at 06:17 pm
Bengaluru: The Enforcement Directorate (ED) on Saturday said allegations that the statements of Xiaomi India officials were taken under coercion by ED are untrue and baseless and are an afterthought.
ED seizes Rs.5551.27 crore from Chinese tech giant Xiaomi's bank accounts
Apr 30, 2022, at 10:54 pm
The Enforcement Directorate on Saturday said it has seized Rs.5551.27 Crore of Chinese tech major Xiaomi Technology India Pvt Ltd.
ED attaches assets over Rs 7 cr of Bollywood actress Jacqueline Fernandez
Apr 30, 2022, at 10:05 pm
New Delhi: Enforcement Directorate (ED) attached assets worth over Rs 7 crore of Bollywood actor Jacqueline Fernandez in the money laundering case, sources said on Saturday.
Apr 25, 2022, at 03:08 am
New Delhi: Congress has reacted sharply to Yes Bank co-founder Rana Kapur's allegations that he was forced to buy an MF Husain painting from Congress leader Priyanka Gandhi Vadra, the sale proceeds of which were used for Sonia Gandhi's treatment in New York.
Mamata Banerjee writes to Opposition leaders to unite against BJP's 'attack on democracy'
Mar 29, 2022, at 06:34 pm
Kolkata/IBNS: In a fresh bid to take on the mighty saffron brigade nationally, West Bengal Chief Minister and Trinamool Congress (TMC) supremo Mamata Banerjee on Tuesday wrote to all opposition leaders to unite against the country's ruling Bharatiya Janata Party (BJP), accusing it of sacrificing democracy.
Mar 23, 2022, at 02:47 am
Mumbai/IBNS: The Enforcement Directorate (ED) on Tuesday froze Rs. 6.45 crore worth assets of Maharashtra Chief Minister Uddhav Thackeray's brother-in-law in connection with a money laundering case.
Feb 23, 2022, at 09:37 pm
Mumbai: The Enforcement Directorate (ED) on Wednesday arrested Nationalist Congress Party (NCP) leader and Maharashtra Minister Nawab Malik in a money laundering case linked to underworld don Dawood Ibrahim.
Punjab CM Charanjit Channi's nephew arrested ahead of state polls
Feb 04, 2022, at 05:01 pm
Chandigarh/IBNS: In what will lead to political ramifications in poll bound state, Punjab Chief Minister Charanjit Singh Channi's nephew,Bhupendra Singh Honey, has been arrested by an investigating agency in connection with an illegal sand mining case, media reports said.