Search For "enforcement directorate ed"
PFI raised funds from China, involved in terror funding and Delhi Riots: E
Updated : 3 years, 9 months ago IST
New Delhi [India], June 2 (ANI): Enforcement Directorate (ED) in its chargesheet filed in PMLA Court has stated that the Popular front of India (PFI) is involved in terror funding, illegal activities like anti-CAA protests, inciting violence in the Delhi riots on social media and making post
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ED moves Delhi HC challenging order allowing Satyendar Jain to have counse
Updated : 3 years, 9 months ago IST
New Delhi [India], June 2 (ANI): The Enforcement Directorate (ED) approached the Delhi High court on Thursday challenging the order of a special court allowing Delhi Health Minister Satyendar Jain to have counsel during interrogation.
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Rahul not in town, seeks time after June 5 on ED notice in National Herald
Updated : 3 years, 9 months ago IST
New Delhi [India], June 2 (ANI): A day after Congress president Sonia Gandhi and senior leader Rahul Gandhi were asked to appear before the Enforcement Directorate (ED) for questioning in a money laundering case linked to the National Herald newspaper, sources have now learned that Rahul
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'Criminal never accepts his crime': JP Nadda on Sonia, Rahul ED summon
Updated : 3 years, 9 months ago IST
Bhopal (Madhya Pradesh) [India], June 1 (ANI): Reacting to Congress' allegation over the Enforcement Directorate (ED) summoning Congress interim president Sonia Gandhi and MP Rahul Gandhi over the National Herald case on the behest of the Modi government, Bharatiya Janata Party (BJP) nationa
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Congress accuses BJP of 'misusing' Central agencies after ED summons Sonia
Updated : 3 years, 9 months ago IST
New Delhi [India], June 1 (ANI): Hours after the Enforcement Directorate (ED) summoned Congress interim president Sonia Gandhi and Congress MP Rahul Gandhi over the National Herald case, the Congress attacked BJP-led Central government on ED's action and alleged that PM Modi government is tr
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ED raids premises of former MD of Industrial Co-operative Bank Limited
Updated : 3 years, 9 months ago IST
Guwahati (Assam) [India], June 1 (ANI): Enforcement Directorate (ED) conducted searches at the residential and official premises of Subhra Jyoti Bharali, the then Managing Director of Industrial Co-operative Bank Limited (ICBL), under the Prevention of Money Laundering Act (PMLA), 2002, said
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ED attaches bank accounts of PFI in money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 1 (ANI): 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 the ongoing investigation against them in the money laundering cas
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ED attaches assets worth Rs 1.91 cr in fake degree certificate case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Wednesday said that it has provisionally attached assets worth Rs 1.91 crore of Sanjeev Kumar, Puja Shrivastav and others, under the Prevention of Money Laundering Act (PMLA), 2002 in a fake degree certificate case of Techn
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National Herald case: Sonia Gandhi to join ED probe on June 8
Updated : 3 years, 9 months ago IST
New Delhi [India], June 1 (ANI): Congress interim president Sonia Gandhi will join the Enforcement Directorate (ED) probe into the National Herald case on June 8.
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After arrest in money laundering case, Kejriwal says 'patriot' Satyendar J
Updated : 3 years, 9 months ago IST
New Delhi [India], June 1 (ANI): Delhi Chief Minister Arvind Kejriwal on Wednesday said that Health Minister Satyendar Jain, who was arrested by the Enforcement Directorate (ED) in an alleged money laundering case, is a "patriot" and asserted that he should be given a Padma Vibhushan.
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ED summons Sonia Gandhi, Rahul in National Herald case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Wednesday summoned Congress interim president Sonia Gandhi and Congress MP Rahul Gandhi over the National Herald case, which was closed by the investigating agency in 2015.
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Special Judge sends Delhi Minister Satyendar Jain to ED custody to interro
Updated : 3 years, 9 months ago IST
New Delhi [India], May 31 (ANI): A special Central Bureau of Investigation (CBI) Judge on Tuesday granted Delhi Health Minister Satyendar Jain to Enforcement Directorate (ED)'s custody in a money laundering case.
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