Search For "enforcement directorate ed"
Rahul Gandhi faces ED questions in National Herald case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 13 (ANI): Congress MP Rahul Gandhi on Monday faced the questions of the Enforcement Directorate (ED) in a money-laundering investigation in the National Herald case.
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Congress leader Rahul Gandhi arrives at ED office after protest march
Updated : 3 years, 9 months ago IST
New Delhi [India], June 13 (ANI): Congress leader Rahul Gandhi arrived at the Enforcement Directorate (ED) office in Delhi to appear before it in connection with the National Herald case.
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Cong leaders gather at party headquarters to express solidarity with top l
Updated : 3 years, 9 months ago IST
New Delhi [India], June 13 (ANI): Congress leaders on Monday gathered at party headquarters in the national capital to express solidarity with top leadership as Rahul Gandhi is set to appear before Enforcement Directorate (ED) in connection with the National Herald case.
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Chhattisgarh CM Baghel accuses Centre of misusing agencies to suppress Opp
Updated : 3 years, 9 months ago IST
Raipur (Chhattisgarh) [India], June 12 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel on Sunday alleged that the Central government is misusing agencies like Enforcement Directorate (ED), Central Bureau Investigation (CBI) and Income Tax to "suppress the voice of the opposition".
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Congress to demonstrate political show of strength on Monday against ED su
Updated : 3 years, 9 months ago IST
New Delhi [India], June 12 (ANI): The Congress is gearing up to demonstrate a political show of strength on Monday when the party leader Rahul Gandhi will appear before the Enforcement Directorate (ED) in connection in connection with a money laundering case linked to the National Herald
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National Herald case: Congress to hold press conferences across country to
Updated : 3 years, 9 months ago IST
New Delhi [India], June 11 (ANI): Congress will hold press conferences across the country on Sunday in connection with the Enforcement Directorate (ED) summons issued to party interim president Sonia Gandhi and senior leader Rahul Gandhi in the National Herald case.
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ED files charge sheet against lawyer Satish Uke, his brother in land grabb
Updated : 3 years, 9 months ago IST
New Delhi [India], June 11 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint or charge sheet against activist-lawyer Satish Mahadevrao Uke and his elder brother Pradip Mahadevrao Uke in money laundering offence connected with land grabbing case situated at Nagpur.
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National Herald case: ED issues fresh summons to Sonia Gandhi on June 23
Updated : 3 years, 9 months ago IST
New Delhi [India], June 10 (ANI): 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.
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ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case.
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CBI Court takes cognizance of money laundering complaint against conman Su
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): A Central Bureau of Investigation (CBI) court on Thursday took cognizance of the money laundering complaint (charge-sheet) filed by the Enforcement Directorate (ED) against alleged conman Sukesh Chandrashekar and others.
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ED attaches Rs 30.91 cr aircraft of Bhushan Airways in money laundering ca
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): The Enforcement Directorate (ED) has attached a Cessna 525 A CJ 2+ Aircraft valued at Rs 30.91 crore belonging to Bhushan Airways Services Pvt Ltd, a company controlled and owned by Sanjay Singal Ex-Managing Director of Bhushan Power and Steel Limited (BPSL)
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Delhi court extends Satyendar Jain's ED custody till Monday, minister move
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): A Delhi court on Thursday has extended till June 13, the Enforcement Directorate (ED) custody of Delhi Health Minister Satyendar Jain in an alleged money laundering case.
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