Sonia Gandhi seeks postponement of ED questioning, fresh summon date to be issued
Jun 23, 2022, at 04:51 am
New Delhi/UNI: Congress President Sonia Gandhi on Wednesday wrote to the Enforcement Directorate seeking postponement of her questioning by the agency citing health reasons, the Congress said on Wednesday.
Rahul Gandhi summoned by ED again tomorrow even after 40 hours of questioning
Jun 21, 2022, at 03:15 am
New Delhi/IBNS: Congress leader Rahul Gandhi has been summoned by the Enforcement Directorate again on Tuesday even after being questioned for the fourth day in connection with the money laundering probe related to the National Herald case.
Rahul Gandhi at ED office for third straight day grilling in National Herald case
Jun 15, 2022, at 06:25 pm
New Delhi/IBNS: Congress top leader Rahul Gandhi is at the Enforcement Directorate (ED) office for the third straight day grilling in connection with a money laundering case centred on National Herald newspaper which is owned by Young India Limited.
ED questions Rahul Gandhi for 10 hours on Day 2, summons him again tomorrow
Jun 15, 2022, at 04:23 am
New Delhi/IBNS: Congress MP Rahul Gandhi has been asked to appear again on Wednesday before the Enforcement Directorate in a money laundering case linked to the National Herald newspaper.
ED questions Rahul Gandhi in National Herald case for second straight day, Congress protests
Jun 14, 2022, at 05:21 pm
New Delhi/IBNS: The second straight day of questioning of top Congress leader Rahul Gandhi by the Enforcement Directorate (ED) in connection with a money laundering scam is underway Tuesday, amid the unrelenting protests by the members of the grand old party.
Jun 13, 2022, at 09:30 pm
New Delhi/IBNS: Congress top leader Rahul Gandhi reached the office of investigation agency Enforcement Directorate for the first time Monday morning for questioning in connection with the National Herald case.
Rahul Gandhi at ED office for quizzing in National Herald case
Jun 13, 2022, at 05:19 pm
New Delhi/IBNS: Congress top leader Rahul Gandhi has already arrived at the office of Enforcement Directorate (ED) for questioning in connection with the National Herald case, media reports said.
Sonia Gandhi seeks three weeks' time to appear before ED
Jun 09, 2022, at 05:37 pm
New Delhi/UNI: Congress President Sonia Gandhi has sought three weeks' time to appear before the Enforcement Directorate in relation to the National Herald case.
Calcutta HC allows Abhishek Banerjee to travel to Dubai for eye treatment
Jun 02, 2022, at 10:50 pm
Kolkata/IBNS: The Calcutta High Court Thursday allowed Trinamool Congress (TMC) national general secretary Abhishek Banerjee to travel to Dubai for his eye treatment after he was barred by the Enforcement Directorate (ED), media reports said.
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.
Apr 06, 2022, at 01:54 am
New Delhi/IBNS: The Enforcement Directorate on Tuesday attached Shiv Sena leader Sanjay Raut's properties in connection with Rs. 1,034 crore Patra Chawl land scam case, media reports quoting the agency said.
Coal scam case: Won't bow down my head, says Abhishek Banerjee after ED's 8-hour grilling
Mar 22, 2022, at 03:26 am
New Delhi/IBNS: Trinamool Congress (TMC) MP and national general secretary Abhishek Banerjee on Monday maintained his apparent stoicism after his eight-hour long quizzing by the Enforcement Directorate in connection with a money laundering case linked to the alleged coal scam ended.
Coal scam case: Abhishek Banerjee, wife Rujira move Supreme Court challenging ED's jurisdiction
Mar 21, 2022, at 05:06 pm
Kolkata/New Delhi: Trinamool Congress MP and national general secretary Abhishek Banerjee and his wife Rujira Banerjee on Monday moved the Supreme Court challenging the jurisdiction of the Enforcement Directorate (ED) in connection with a money laundering case linked to the alleged coal scam case, media reports said.
Money laundering case: No interim release for Nawab Malik
Mar 15, 2022, at 08:30 pm
Mumbai: The Bombay High Court on Tuesday rejected a plea filed by Maharashtra Minorities Development Minister Nawab Malik seeking interim release after he was arrested last month by the Enforcement Directorate (ED) in connection with a money laundering case.
Mamata Banerjee dials Sharad Pawar after Nawab Malik's arrest, expresses solidarity
Feb 24, 2022, at 06:10 am
Kolkata/UNI: Trinamool Congress supremo Mamata Banerjee on Wednesday spoke to NCP chief Sharad Pawar and expressed her solidarity with him after the Enforcement Directorate (ED) arrested NCP leader and Maharashtra minister Nawab Malik in a money laundering case.
Maharashtra govt says Nawab Malik won't resign after arrest by ED in money laundering case
Feb 24, 2022, at 05:51 am
Mumbai/IBNS: Maharashtra Minister Nawab Malik, who was arrested on Wednesday after questioning by the Enforcement Directorate (ED) in connection with a money laundering case linked to fugitive terrorist Dawood Ibrahim, said he will not resign or bow down.
Rs. 18000 crores returned to banks from Vijay Mallya, others: Centre to Supreme Court
Feb 24, 2022, at 03:40 am
New Delhi/IBNS: An amount of Rs. 18000 crore has been returned to banks from fugitive tycoons Vijay Mallya, Nirav Modi and Mehul Choksi, the government told the Supreme Court on Wednesday.
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.
Maharashtra: Shiv Sena leader Waikar questioned by ED
Dec 22, 2021, at 08:23 pm
Mumbai/UNI: Shiv Sena senior leader Ravindra Waikar on Wednesday said he has submitted certain documents to the Enforcement Directorate on Tuesday.
Nora Fatehi to appear as ED witness against Sukesh Chandrasekhar in 200-cr extortion case
Dec 22, 2021, at 07:18 pm
New Delhi/IBNS: Bollywood actress-dancer Nora Fatehi will turn up as the prosecution's witness against conman Sukesh Chandrasekhar in a 200-crore extortion case, which is being probed by the Enforcement Directorate (ED), media reports said.
Aishwarya Rai Bachchan quizzed by ED for over 5 hrs in Panama papers case
Dec 21, 2021, at 04:31 am
New Delhi/IBNS: Bollywood actor Aishwarya Rai Bachchan was on Monday questioned by the Enforcement Directorate (ED) at its Delhi office for over five hours in connection with alleged forex violations related to the 'Panama Papers'.
Panama papers case: Aishwarya Rai Bachchan appears before ED
Dec 20, 2021, at 08:37 pm
Mumbai/IBNS: Bollywood actress Aishwarya Rai Bachchan on Monday appeared before the Enforcement Directorate (ED), which had summoned her in connection with the Panama papers case, media reports said.
Aishwarya Rai Bachchan summoned by ED in Panama Papers case
Dec 20, 2021, at 05:10 pm
New Delhi/IBNS: Bollywood actress Aishwarya Rai Bachchan has been summoned by the Enforcement Directorate (ED) in the Panama Papers case, media reports said.
Jacqueline Fernandez quizzed for 10 hours in money laundering case
Dec 09, 2021, at 06:06 am
New Delhi/IBNS: Actor Jacqueline Fernandez was on Wednesday questioned for more than ten hours by the Enforcement Directorate (ED) in a Rs. 200 crore money laundering probe involving alleged conman Sukesh Chandrashekhar and others.
'Some people are trying to frame me in false case': Nawab Malik
Nov 27, 2021, at 05:47 pm
Mumbai/IBNS: Maharashtra Minister Nawab Malik has now alleged that some people are trying to frame him in a false case.
ED attaches properties of a Kolkata-based company in bank fraud case
Nov 23, 2021, at 01:34 am
New Delhi/UNI: The Enforcement Directorate (ED) provisionally attached 11 immovable properties of Rs 42.36 crore belonging to the directors of Shree Mahalaxmi Corporation, a Kolkata- based company, under the Prevention of Money Laundering Act (PMLA), in connection with alleged bank fraud case, officials said on Monday.
Anil Deshmukh remanded to 14-day judicial custody
Nov 15, 2021, at 08:42 pm
Mumbai/UNI: Former Maharashtra Home Minister Anil Deshmukh was on Monday remanded to judicial custody for 14 days in a money laundering case.
Centre extends CBI, ED chiefs' tenure to 5 yrs
Nov 14, 2021, at 11:42 pm
New Delhi/IBNS: The Centre has brought two ordinances to extend the tenures of the CBI and Enforcement Directorate chiefs by three years.
Former Maharashtra Home Minister Anil Deshmukh to be produced in court today
Nov 06, 2021, at 08:06 pm
Mumbai/UNI: Former Home Minister of Maharashtra Anil Deshmukh, who was arrested by the Enforcement Directorate (ED) in connection with money laundering and extortion charges on Nov 2, will be shortly produced before a special court for extension of his remand, which ended on Saturday.
Nawab Malik terms Anil Deshmukh's arrest 'political vendetta'
Nov 02, 2021, at 06:43 pm
Mumbai/UNI: Nationalist Congress Party (NCP) spokesperson Nawab Malik Tuesday said the arrest of Maharashtra's former Home Minister Anil Deshmukh by the Enforcement Directorate is nothing more than a 'political vendetta' by the BJP government at the Centre using a central agency .