Search For "enforcement directorate"
Patra Chawl Scam: Sanjay Raut's wife to appear before ED tomorrow
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 5 (ANI): The Enforcement Directorate on Friday summoned the wife of Shiv Sena MP Sanjay Raut, Varsha Raut, for investigations in connection with the Patra Chawl case.
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Centre will take all accounts of Congress' wrongdoings: Haryana CM Khattar
Updated : 3 years, 11 months ago IST
New Delhi [India], August 5 (ANI): After the Enforcement Directorate sealed the Young India Limited office located in the National Herald building in New Delhi as part of the ongoing money laundering investigation, Haryana Chief Minister Manohar Lal Khattar on Thursday said that the Congres
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Horrible raj in India: Cong's Venugopal slams Centre over ED quizzing Khar
Updated : 3 years, 11 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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Jharkhand: ED arrests Bachchu Yadav, close associate of Pankaj Mishra, in
Updated : 3 years, 11 months ago IST
Ranchi (Jharkhand) [India], August 4 (ANI): Enforcement Directorate on Thursday arrested Bachchu Yadav, a close associate of Pankaj Mishra who was arrested earlier by the agency, in connection with an illegal mining case in Jharkhand.
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ED files chargesheet against Pune businessman in land grab case
Updated : 3 years, 11 months ago IST
Pune (Maharashtra) [India], August 4 (ANI): Enforcement Directorate (ED) on Thursday filed a 6000-page chargesheet against Pune businessman Avinash Bhosale's son Amit Bhosale of ARA properties based in Maharashtra's Pune and two others in connection with the Pune land grab scam.
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BJP scared of Sanjay Raut, says brother Sunil after court extends ED custo
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): After Sanjay Raut's custody to the Enforcement Directorate was extended in connection with the alleged Patra Chawl scam on Thursday, his brother Sunil Raut claimed that the Bharatiya Janata Party is "scared" of the Shiv Sena MP.
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Yes Bank-DHFL scam: ED files 90-page chargesheet in special PMLA court
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], August 4 (ANI): The Enforcement Directorate on Thursday filed a 90-page chargesheet in the special PMLA court in connection with the Yes Bank-DHFL scam case.
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Rahul Gandhi not afraid of indulging in corruption: BJP
Updated : 3 years, 11 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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National Herald Case: ED quizzes Mallikarjun Kharge for around 8 hrs
Updated : 3 years, 11 months ago IST
New Delhi [India], August 4 (ANI): Congress leader and Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Thursday was quizzed for around eight hours by the Enforcement Directorate office in the national capital in connection with the money laundering case involving the National He
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Mallikarjun Kharge being questioned by ED in National Herald Case
Updated : 3 years, 11 months ago IST
New Delhi [India], August 4 (ANI): Senior Congress leader and Leader of the Opposition in the Rajya Sabha Mallikarjun Kharge is being questioned by the Enforcement Directorate (ED) in a money laundering case linked to the National Herald, said Congress MP Jairam Ramesh on Thursday.
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NSE phone tapping case: Delhi Court dismisses ex-Mumbai police Chief Sanja
Updated : 3 years, 11 months ago IST
New Delhi [India], August 4 (ANI): The Rouse Avenue Court on Thursday dismissed the bail plea of former Mumbai Police Commissioner Sanjay Pandey, who was recently arrested by the Enforcement Directorate (ED) in the NSE phone tapping and snooping case.
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Sambit Patra asks Congress to clear its stance if it will hold Satyagraha
Updated : 3 years, 11 months ago IST
New Delhi [India], August 4 (ANI): Taking a jibe at the Congress, BJP spokesperson Sambit Patra on Thursday asked the former to choose its stand if it wanted to hold a 'Satyagraha' or protest against the Enforcement Directorate for summoning the party chief Sonia Gandhi and her son Rahul Gan
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