Enforcement Directorate (ED)
- Telangana
TRS MLA slams Governor Soundararajan for turning Raj Bhavan into ‘Political Bhavan’
Hyderabad: Telangana Rashtra Samithi (TRS) MLA Jeevan Reddy slammed Governor Tamilisai Soundararajan, alleging that she turned Raj Bhavan into a “Political Bhavan”. Reddy, speaking at the TRS Legislative Party office in the…
- India
Cong to protest in Gujarat on June 13 against ED notices to Sonia, Rahul
Ahmedabad: Congress national spokesperson Pawan Khera on Sunday claimed there was “political vendetta” behind the Enforcement Directorate’s notices to party leaders Sonia Gandhi and Rahul Gandhi in the National Herald case as…
- Delhi
Satyendar Jain complains of uneasiness, taken to hospital
New Delhi: Delhi Health Minister Satyendar Jain, whose custodial remand was extended till June 13 on Thursday, was rushed to a nearby hospital after he complained of uneasiness while leaving the Rouse…
- India
Cong MPs likely to march with Rahul to ED office on June 13
New Delhi: The Congress has called a meeting of state in-charges, general secretaries and state presidents on Thursday to prepare for the second leg of the Jan Jagran Abhiyan, an agitation programme…
- India
Centre admitted in court Satyendar Jain not an accused’, claims Kejriwal
New Delhi: Delhi Chief Minister Arvind Kejriwal on Saturday said the conspiracy against Satyendar Jain stands exposed as he claimed the Centre had admitted in court that the AAP leader was not an…
- India
National Herald case: ED again summons Rahul on June 13
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. He will have to…
- India
Manish Sisodia gets portfolios held by Satyendar Jain
New Delhi: Delhi Deputy Chief Minister Manish Sisodia has been allocated additional charge of portfolios of Health, Home, Power, Water and Industries, which were held by Satyendar Jain. Jain was arrested by…
- India
‘Politics of revenge’, says Congress on ED summons to Gandhis
New Delhi: The Congress has termed the ED summons to Sonia Gandhi and Rahul Gandhi in the National Herald case as “politics of revenge”. Addressing a press conference on Wednesday, Congress leaders…
- India
Delhi Health Minister Satyendra Jain sent to ED custody till June 9
New Delhi: A court here on Tuesday sent Delhi Health Minister Satyendra Jain to Enforcement Directorate’s custody till June 9, in connection with a money laundering case. Jain was produced before Special…
- India
Delhi court sentences OP Chautala to 4 yrs in disproportionate assets case
New Delhi: A court here on Friday sentenced former Haryana Chief Minister Om Prakash Chautala to four years in prison and slapped a fine of Rs 50 lakh in connection with a…
- Bollywood
Money laundering case filed against Raj Kundra
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…
- Andhra Pradesh
Bank fraud: ED charge sheets against ex-Andhra Bank chief manager, others
New Delhi: A former chief manager of Andhra Bank, a promoter of an Andhra Pradesh-based company and others have been named in a charge sheet by the ED in a money laundering…
- Andhra Pradesh
ED files prosecution complaint in 2014 Andhra PG medical entrance test leak case
Visakhapatnam: Enforcement Directorate(ED) on Tuesday filed a prosecution complaint under the Prevention of Money Laundering Act (PMLA), 2002 against Ameer Ahamad Kogaluru and others, before the Special Judge (PMLA) Visakhapatnam, in a…
- India
ED submits charge sheet against Nawab Malik
Mumbai: The Enforcement Directorate (ED) on Thursday submitted a voluminous charge sheet of over 5,000 pages against Maharashtra Minister Nawab Malik, in an alleged money-laundering case arising out of a tainted 20-year-old…
- Kashmir
ED only wanted to show that I am being quizzed in PMLA case: Omar Abdullah
New Delhi: Jammu and Kashmir’s former Chief Minister Omar Abdullah was questioned Enforcement Directorate (ED) for almost five hours on Thursday in connection with a Prevention of Money Laundering case pertaining to…
