Search For "ed probing"
Excise scam case: Court reserves order on Manish Sisodia's bail, will pron
Updated : 3 years, 1 month ago IST
The Rouse Avenue Court on Tuesday reserved the order on Delhi's Former Deputy Chief Minister Manish Sisodia's bail petition in connection with the Enforcement Directorate (ED), probing the alleged excise scam.
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Jacqueline seeks court permission for Dubai travel, ED asks for time to fi
Updated : 3 years, 4 months ago IST
Bollywood actor Jacqueline Fernandez on Wednesday moved an application in a Delhi Court seeking permission to travel to Dubai from January 27 to 30, to attend the PepsiCo India conference.
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Horrible raj in India: Cong's Venugopal slams Centre over ED quizzing Khar
Updated : 3 years, 10 months ago IST
New Delhi [India], August 4 (ANI): After the Enforcement Directorate (ED) questioned the Leader of Opposition in Rajya Sabha Mallikarjun Kharge in the money laundering case involving the National Herald newspaper, Congress MP KC Venugopal on Thursday said "Horrible raj" is going on in the co
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Rahul Gandhi not afraid of indulging in corruption: BJP
Updated : 3 years, 10 months ago IST
New Delhi [India], August 4 (ANI): Amid the row over the Enforcement Directorate (ED) probing the alleged role of top Congress leaders in a money laundering case linked to the National Herald newspaper, the Bharatiya Janata Party (BJP) on Thursday said the Gandhi family's track record is cor
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Congress MLAs to converge in Delhi for 'Satyagraha'
Updated : 3 years, 11 months ago IST
New Delhi [India], June 22 (ANI): To strengthen its 'Satyagraha' to mark protest over the Enforcement Directorate's (ED) probe against Rahul Gandhi in a money laundering case linked to the National Herald newspaper and the Centre's newly launched Agnipath recruitment scheme, Congress has cal
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ED probing 7 crypto cases, has 'seized' Rs 135 cr assets
Updated : 4 years, 2 months ago IST
New Delhi [India], March 15 (ANI): The Union Ministry of Finance on Monday informed the House that as many as seven cases are being probed by the Enforcement Directorate (ED) in which "cryptocurrency has been used for money laundering", wherein the agency has also seized assets worth Rs 135
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More Bollywood names under ED scanner in money laundering case involving c
Updated : 4 years, 5 months ago IST
New Delhi [India], December 19 (ANI): The Enforcement Directorate (ED), probing conman Sukesh Chandrashekhar in the Rs 200 crore money laundering case has mentioned that he has an association with several Bollywood celebrities including actor Shraddha Kapoor and Shilpa Shetty.
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ED records statement of DCP Raju Bhujbal in corruption case against Anil D
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 25 (ANI): The Enforcement Directorate (ED), probing an alleged corruption case against former Maharashtra Home Minister Anil Deshmukh, recorded the statement of Deputy Commissioner of Police (DCP) Raju Bhujbal on Thursday, said an official.
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Cong terms ED probing Shivakumar in money laundering case as 'highhanded t
Updated : 6 years, 9 months ago IST
New Delhi [India], Aug 31 (ANI): Hours after the Enforcement Directorate (ED) grilled Congress troubleshooter DK Shivakumar in a money laundering case, party media-in charge Randeep Singh Surjewala on Saturday hit out at the Centre and called the investigation a "highhanded tactics and illeg
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'These things will keep on going, I'm concentrating on my work: Priyanka o
Updated : 7 years, 3 months ago IST
Lucknow (Uttar Pradesh) [India], Feb 13 (ANI):Eastern Uttar Pradesh Congress general secretary Priyanka Gandhi, whose husband Robert Vadra is being probed by the ED in connection with a money laundering case said on early Wednesday that 'these things keep on going and I am concentrating o
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NIA-Separatists crackdown: Arrests only after proper probe, says Hansraj A
Updated : 8 years, 9 months ago IST
New Delhi [India], July 26 (ANI): In the wake of National Investigative Agency (NIA) and Enforcement Directorate (ED) probing Separatists in connection with the terror funding case, Minister of State (MoS) for Home Affairs Hansraj Ahir on Wednesday said that it is the duty of the government
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