Search For "ed charge"
"Sonia Gandhi's life is in public domain, an attempt to tarnish her image"
Updated : 1 year, 1 month ago IST
He further stated that this complaint was the targeted modus operandi of the BJP government which aimed at demoralising and defaming opponents by misusing the agencies.
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"Bogus case...not a single penny transacted": Supriya Shrinate on ED charg
Updated : 1 year, 1 month ago IST
Congress leader Supriya Shrinate on Tuesday termed the complaint filed against Congress leaders Rahul Gandhi and Sonia Gandhi in the National Herald case "bogus" and accused the government of "dirty, vulgar, cheap and about vendetta politics."
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"No basis for Congress party to do politics...": Sudhanshu Trivedi after E
Updated : 1 year, 1 month ago IST
Bharatiya Janata Party leader Sudhanshu Trivedi reacted to the Enforcement Directorate's chargesheet against Congress leaders Rahul Gandhi and Sonia Gandhi in the alleged National Herald money laundering case and suggested the Congress party to not "play politics" on the issue as the case
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"Politics of vendetta...": Jairam Ramesh after ED chargesheet against Soni
Updated : 1 year, 1 month ago IST
Congress MP and party General Secretary in charge of Communications Jairam Ramesh reacted to the Enforcement Directorate's chargesheet against Congress leaders Rahul Gandhi and Sonia Gandhi in the alleged National Herald money laundering case and said that the move is nothing but the "politi
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Delhi court rejects ED charge sheet in coal scam case, finds "no sufficien
Updated : 1 year, 5 months ago IST
A Delhi court has declined to take cognizance of a charge sheet/prosecution complaint filed by the Enforcement Directorate (ED) against Adhunik Corporation Limited and its two directors in a coal scam case.
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Manish Sisodia challenges ED chargesheet in Delhi HC over lack of sanction
Updated : 1 year, 6 months ago IST
Former Delhi Deputy Chief Minister Manish Sisodia has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's chargesheet in the Excise Policy case.
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Waqf Board money laundering case: Delhi Court reserves order on ED's charg
Updated : 1 year, 6 months ago IST
The Rouse Avenue Court of Delhi, on Wednesday reserved its orders on whether to take cognizance of the supplementary chargesheet filed by the Enforcement Directorate (ED) in the Delhi Waqf Board money laundering case.
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Rs 15-cr funds siphoned in Valmiki 'scam' distributed to influence voters
Updated : 1 year, 7 months ago IST
A total of Rs 15 crore of Rs 89.63 crore funds siphoned in the alleged Valmiki scam by former Karnataka minister B Nagedra and his aides was used "during the 2024 Lok Sabha election expenditures to influence voters" and some significant portion of the amount for personal expenses, said the E
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Delhi HC lists Jacqueline's plea for quashing of ED charge sheet against h
Updated : 1 year, 9 months ago IST
The Delhi High Court on Wednesday listed the plea of Jacqueline Fernandez for final arguments, seeking quashing of ECIR and charge sheet filed by ED in a money laundering case linked with Rs 200 crore extortion case.
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Excise case: Delhi Court takes cognizance of ED chargesheet filed against
Updated : 2 years ago IST
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate's supplementary prosecution complaint (Chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case.
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DJB money laundering case: "Proceeds of crime transferred for election fun
Updated : 2 years, 1 month ago IST
The ED has said that investigation is ongoing. This case is related to alleged irregularities in tendering process for procurement of electromagnetic flow metres of Delhi Jal Board. ED lodged a case of money laundering on the basis of case of CBI.
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Chinese Visa Scam case: Delhi Court reserves order on cognizance point on
Updated : 2 years, 3 months ago IST
The Rouse Avenue Court on Monday reserved the order on Cognizance point on Enforcement Directorate's Prosecution Complaint (Chargesheet) filed against Congress MP Karti Chidambaram and others in a money laundering case connected with Chinese Visa case.
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