Enforcement Directorate
- 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…
- India
ED targeting Muslim companies under pretence of an inquiry: PFI
In a statement, Popular Front of India Chairman O M A Salam denied the allegations made by the Enforcement Directorate against the organization and its leaders in its formal announcement on Friday.…
- India
Xiaomi accuses ED of ‘physical torture’; agency denies claims
Xiaomi, the Chinese smartphone maker, that has been under investigation since February, has alleged “physical violence” from officials of the Enforcement Directorate. A report from Reuters states that the company’s former India…
- India
Jahangirpuri violence: ED lodges PMLA case against prime accused Ansar
New Delhi: The Enforcement Directorate (ED) on Saturday initiated a money laundering probe against Jahangirpuri violence prime accused Mohammed Ansar Sheikh. On Friday, Delhi Police Commissioner Rakesh Asthana had written to ED director…
- India
Delhi Police wants ED to probe Jahangirpuri riots accused Ansar
New Delhi: Delhi Police Commissioner Rakesh Asthana has written to Directorate of Enforcement(ED) seeking its intervention to probe the communal violence that erupted at Jahangirpuri in the national capital as possibly illegal money…
