Enforcement Directorate
- India
Video: Congress’s Srinivas BV forced into bus by Delhi police
Youth Congress president Srinivas BV was carried away by several police personnel and shoved onto a bus full of jailed Congress activists. He can be seen resisting attempts to remove him from…
- Hyderabad
Telangana: Congress protests for 2nd day against ED summons to Rahul
Hyderabad: Telangana party leaders staged a sit-in protest in front of the ED office in Basheerbagh, Hyderabad, as part of a national protest call after Congress MP Rahul Gandhi appeared before the…
- India
Rahul questioned by ED: Congress leaders detained as protests continue
New Delhi: Several Congress leaders, including K C Venugopal and Adhir Ranjan Chowdhury, were detained for violating prohibitory orders outside the heavily barricaded party headquarters on Tuesday, day two of Rahul Gandhi…
- India
National Herald case: Rahul Gandhi to appear before ED again today
New Delhi: A day after Congress leader Rahul Gandhi was questioned for over 10 hours by the Enforcement Directorate in a money-laundering probe linked to the National Herald newspaper, he will appear…
- India
Rahul Gandhi reaches ED office over National Herald case
New Delhi: Amidst heavy security deployment, Congress leader Rahul Gandhi reached the Enforcement Directorate (ED) office in the national capital on Monday after he was summoned in connection with the National Herald case.…
- India
National Herald case: ED issues fresh summons to Sonia Gandhi
New Delhi: The Enforcement Directorate (ED) on Friday issued fresh summons to Congress interim president Sonia Gandhi to appear before it on June 23 in the National Herald case. The agency issued…
- Politics
BJP attacks Kejriwal after ED seizes cash, gold at Jain’s premises
New Delhi: The BJP on Tuesday latched on to the Enforcement Directorate’s seizure of cash and gold from the premises of arrested AAP leader Satyendar Jain to hit out at Delhi Chief…
- Delhi
Rs 2 cr, gold coins found in Satyendar Jain-money laundering case
In raids conducted by the Enforcement Directorate in the money laundering case involving Delhi health minister Satyendar Jain, Rs 2 crore and gold weighing 1.8 kg was seized on Tuesday. As reported…
- India
Money laundering case: ED raids Satyendar Jain’s premises
New Delhi: The Enforcement Directorate (ED) on Monday was conducting raids at multiple locations belonging to Delhi Health Minister Satyendar Jain days after his arrest in a money laundering case. Jain is currently…
- India
Delhi HC stays order permitting lawyer’s presence during Satyendar Jain’s ED questioning
New Delhi: The Delhi High Court on Saturday stayed the special court’s direction allowing the presence of a lawyer during the interrogation of arrested Delhi Minister Satyendar Jain by the Enforcement Directorate…
- India
ED attaches bank accounts of PFI in money laundering case
New Delhi: Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular Front of India (PFI) and its organization Rehab India Foundation (RIF) in…
- India
Rahul Gandhi seeks more time from ED in National Herald case
New Delhi: Congress leader Rahul Gandhi, who has been summoned by the Enforcement Directorate (ED) in connection with the National Herald case, has requested the probe agency to give him some more…
- India
‘Politically motivated’: AAP on Delhi Minister Jain’s arrest
New Delhi: Hours after the arrest of Delhi Health Minister Satyendar Jain by the Enforcement Directorate in a money-laundering case on Monday, his Aam Admi Party termed the whole episode “politically motivated” with…
- India
Prima facie proof Nawab Malik plotted with D-gang: PMLA court
Mumbai: A special court on Friday took cognisance of the Enforcement Directorate’s chargesheet against Nationalist Congress Party’s leader Nawab Malik and said there is prima facie evidence to indicate Malik was directly…
- India
Jharkhand: IAS Pooja Singhal, her CA sent to another 4-day ED remand
Ranchi: A special PMLA court in Ranchi on Monday sent suspended Jharkhand mining secretary Pooja Singhal and her Chartered Accountant Suman Kumar to another four-day remand of the Enforcement Directorate (ED) in…
