Enforcement Directorate
- India
Sonia Gandhi had problem while speaking during ED grilling
New Delhi: Congress interim president Sonia Gandhi is an asthmatic and due to post Covid complications, she was using Nebulizer to stabilize her breath while being questioned in the Enforcement Directorate on…
- Bangalore
Sonia’s questioning: Cong workers burn car in front of Bengaluru ED office
Bengaluru: The Karnataka Congress workers burnt a car parked opposite the office of Enforcement Directorate (ED) here alleging vendetta politics by the ruling BJP in connection with the questioning of its interim…
- India
Delhi: Several Congress workers detained from outside party headquarters
New Delhi: Delhi police have detained several workers of the Congress party who were protesting outside the party headquarters at 24, Akbar Road against their leader Sonia Gandhi’s questioning by the Enforcement Directorate…
- India
National Herald case: Sonia Gandhi set to appear before ED
New Delhi: Congress interim president Sonia Gandhi will appear before the Enforcement Directorate (ED) on Thursday in the National Herald case. The Congress has decided to protest across the country against the…
- India
NSE phone tapping case: ED gets 9-day remand of ex-Mumbai Police Commissioner
New Delhi: A Delhi Court on Wednesday sent Sanjay Pandey, former Mumbai Police commissioner to a 9-day ED remand in National Stock Exchange (NSE) co-location scam case. He was arrested yesterday by…
- India
ED arrests ex-Mumbai Police Commissioner in PMLA case
New Delhi: The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in connection with a money laundering case pertaining to the phone tapping of the employees of National…
- India
NSE phone tapping: ED to confront ex-policeman with Chitra Ramkrishna
New Delhi: The Enforcement Directorate (ED) on Friday summoned former Mumbai Police Commissioner Sanjay Pandey in connection with a prevention of money laundering case related to the phone tapping of National Stock Exchanges…
- Politics
National Herald case: Congress to protest nationwide as ED summons Sonia Gandhi
New Delhi: Congress leaders, in a meeting on Wednesday, decided to protest across the country against the BJP-led Central Government on July 21, the day Congress interim president Sonia Gandhi is scheduled…
- 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…
