Enforcement Directorate
- India
National Herald case: ED summons Sonia Gandhi on July 21
New Delhi: The Enforcement Directorate (ED) has issued fresh summons to Congress interim president Sonia Gandhi to appear before it on July 21 in the National Herald case. Official sources said that…
- India
Court tells Xiaomi to approach competent authority over assets frozen by ED
Bengaluru: The High Court of Karnataka has directed Xiaomi Technology India Pvt Ltd to approach the competent authority appointed under the Foreign Exchange Management Act (FEMA) regarding its dispute with Enforcement Directorate…
- India
ED may quiz govt officials in connection with Vivo case
New Delhi: The Enforcement Directorate (ED) may question a bureaucrat and few government officials on whose address a Chinese national and an ex-director of Vivo, had incorporated a firm. The Chinese national…
- Telangana
Central govt likely to create political upheaval in Telangana
Hyderabad: After the regime change in Maharashtra the Enforcement Directorate (ED) has increased its activities in Telangana. The attachment of Rs 96.2 crore worth of assets owned by MP Naman Nageshwar Rao…
- Telangana
Hyderabad: ED attaches properties of TRS MP for money laundering
Hyderabad: The Enforcement Directorate has provisionally attached 105 immovable properties and other assets worth Rs 96.21 Crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering…
- India
ED grills Sanjay Raut for 10 hours in money laundering case
Mumbai: Shiv Sena Rajya Sabha MP Sanjay Raut was questioned by the Enforcement Directorate (ED) for about 10 hours on Friday in connection with a money-laundering probe. Raut arrived at the ED…
- India
Enforcement Directorate may summon more Shiv Sena leaders
New Delhi: A number of Shiv Sena and NCP leaders are currently on the radar of the Enforcement Directorate (ED) and may receive a summons from the financial probe agency in the…
- India
Shiv Sena’s Sanjay Raut summoned by ED in money laundering case
New Delhi: The Enforcement Director (ED) has summoned Shiv Sena MP Sanjay Raut on Tuesday for questioning in a money-laundering probe linked to the re-development of a Mumbai ‘chawl’, officials said. The…
- Bangalore
ED arrests director of Bengaluru-based real estate group on money laundering charges
New Delhi: The ED on Saturday said it has arrested Sushil P Mantri, director of Bengaluru-based real estate group Mantri Developers Pvt. Ltd., in a money laundering probe linked to alleged duping…
- India
At solidarity meet, Rahul says Congress teaches patience
New Delhi: After five days of interrogation by officials of the Enforcement Directorate (ED) in the National Herald case, Rahul Gandhi addressed party workers here sharing his experience with the ED. He…
- India
National Herald case: Rahul Gandhi leaves ED office after 11-hr questioning
New Delhi: Former Congress President Rahul Gandhi left the Enforcement Directorate (ED)’s headquarters at around 11 p.m, after his questioning which was going on in connection with the National Herald case ended.…
- India
Rahul Gandhi reaches ED headquarters for 5th day
New Delhi: Congress leader Rahul Gandhi on Tuesday appeared before the Enforcement Directorate (ED) for the fifth round of questioning in connection with the National Herald case. He is being questioned by…
- India
Cong leaders stage Satyagraha against ‘misuse’ of central agencies
New Delhi: The Congress on Tuesday staged a Satyagraha at the party headquarters here alleging “misuse” of the Enforcement Directorate and “harassment” of party leader Rahul Gandhi, who is being questioned by…
- India
National Herald case: Rahul Gandhi to appear before ED today
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…
- India
ED raids multiple places linked to Satyendar Jain
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…
