Search For "enforcement directorate"
"Clear-cut case of money laundering, corruption": Subramanian Swamy's lawy
Updated : 11 months, 1 week ago IST
The Enforcement Directorate on Tuesday filed a prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court against Rahul Gandhi, Sonia Gandhi, and others in the alleged National Herald case. Congress strongly protested the move, terming it "politically motivated."
Read More
Haryana Minister Mahipal Dhanda on ED summons to Robert Vadra
Updated : 11 months, 1 week ago IST
Haryana Minister Mahipal Dhanda on Tuesday responded to the Enforcement Directorate (ED) summons issued to businessman Robert Vadra, stating that investigative agencies are functioning independently under the BJP government and act only when credible inputs are received.
Read More
ED attaches 707 acres of land in Aamby Valley in Sahara India money launde
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, Lonavala, as part of its ongoing investigation into the Sahara Group's alleged money laundering activities. The land, purchased in benami n
Read More
ED files charge sheet against Sonia Gandhi, Rahul in National Herald case;
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate on Tuesday filed a prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court against Rahul Gandhi, Sonia Gandhi, and others in the alleged National Herald case. Congress strongly protested the move, terming it "politically motivated."
Read More
"No basis for Congress party to do politics...": Sudhanshu Trivedi after E
Updated : 11 months, 2 weeks 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
Read More
"Politics of vendetta...": Jairam Ramesh after ED chargesheet against Soni
Updated : 11 months, 2 weeks 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
Read More
"Nothing to hide": Robert Vadra's response after hours-long ED questioning
Updated : 11 months, 2 weeks ago IST
Alleging that the federal agencies are being misused, businessman Robert Vadra, after hours of Enforcement Directorate questioning in connection to the Gurugram land case, asserted that he had nothing to hide, whereas the Bharatiya Janata Party attacked the latter and him as "land mafia".
Read More
"Political vendetta; nothing in case": Abhishek Manu Singhvi after ED file
Updated : 11 months, 2 weeks ago IST
"This will be contested fully in all aspects... I think the government, by such matters, is only exposing itself and its campaign of political vendetta because there is absolutely nothing in this case in a legal sense," Singhvi said in a self-made video.
Read More
"ED has created terror in the whole country": Tikaram July slams Union Gov
Updated : 11 months, 2 weeks ago IST
Congress MLA and Rajasthan Legislative Assembly Leader of Opposition Tikaram July said that the Union Government is misusing the ED, CBI and Income Tax.
Read More
"Nobody is above law...": BJP leader Gaurav Bhatia calls Robert Vadra "lan
Updated : 11 months, 2 weeks ago IST
Calling businessman Robert Vadra "land mafia," Bharatiya Janata Party (BJP) leader Gaurav Bhatia on Tuesday said that a strong message has been sent out that nobody is above the law of the country.
Read More
ED files chargesheet against Rahul Gandhi, Sonia Gandhi in National Herald
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against top Congress Rahul Gandhi and Sonia Gandhi in connection with the National Herald money laundering case.
Read More
Pearl Agro case: ED raids Congress, AAP leaders in Rajasthan, Punjab among
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate on Tuesday carried out searches at the premises of Congress leader Pratap Singh Khachariyawas in Rajasthan and AAP leader Kulwant Singh in Punjab, among more than 15 locations, in the matter of Pearl Agro Corporation Limited (PACL), which concerns investor fraud i
Read More