Search For "enforcement"
Bengal teacher recruitment scam: ED conducts raids at more premises linked
Updated : 3 years, 8 months ago IST
Kolkata (West Bengal) [India], July 27 (ANI): The Enforcement Directorate on Wednesday conducted fresh searches at the premises linked to West Bengal Minister Partha Chatterjee's aide Arpita Mukherjee in the teacher recruitment scam, sources said.
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ECIR cannot be equated with FIR, ED officers are not police officers: SC
Updated : 3 years, 8 months ago IST
New Delhi [India], July 27 (ANI): The Supreme Court on Wednesday said that Enforcement Case Information Report (ECIR) cannot be equated with the First Information Report (FIR) and ED officers are not police officers.
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ED files prosecution complaint against Satyendar Jain, others in money lau
Updated : 3 years, 8 months ago IST
New Delhi [India], July 27 (ANI): The Enforcement Directorate (ED) on Wednesday filed a prosecution complaint (charge sheet) naming Delhi Minister Satyender Jain and others in a money laundering case.
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Delhi Police detain protesting Congress MPs as ED quizzes Sonia Gandhi
Updated : 3 years, 8 months ago IST
New Delhi [India], July 27 (ANI): Delhi Police on Wednesday detained several Congress MPs and workers, who were protesting against the questioning of Sonia Gandhi by the Enforcement Directorate (ED).
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ED creating terror in country: Congress as Sonia Gandhi appears before ED
Updated : 3 years, 8 months ago IST
New Delhi [India], July 27 (ANI): As Sonia Gandhi appeared before Enforcement Directorate for questioning again, Congress levelled allegations against the Centre for creating "ED terror" in the country and "weaponising" the Prevention of Money Laundering Act.
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Supreme Court upholds validity of various PMLA provisions
Updated : 3 years, 8 months ago IST
New Delhi [India] July 27 (ANI): The Supreme Court on Wednesday upheld the validity of various provisions of the Prevention of Money Laundering Act (PMLA) and disposed of various pleas challenging the provisions of the Act.
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National Herald Case: Sonia Gandhi appears before ED for third day
Updated : 3 years, 8 months ago IST
New Delhi [India], July 27 (ANI): Congress interim president Sonia Gandhi on Wednesday appeared before the Enforcement Directorate office in the national capital for the third round of questioning in connection with a money laundering case linked to the National Herald newspaper.
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ED harassing Congress to demoralise our workers: Mallikarjun Kharge
Updated : 3 years, 8 months ago IST
New Delhi [India], July 27 (ANI): With the Congress interim president Sonia Gandhi set to appear before the Enforcement Directorate (ED) for the third day for questioning, party leader Mallikarjun Kharge said that the probe agency is harassing the party to demoralize our workers.
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National Herald case: ED asks Sonia Gandhi to appear again today
Updated : 3 years, 8 months ago IST
New Delhi [India], July 27 (ANI): A day after the Enforcement Directorate questioned Congress President Sonia Gandhi for over six hours on the second day of her appearance in connection with a money laundering case linked to the National Herald newspaper, the 75-year-old has been asked to
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Sonia Gandhi ED case: Congress leaders stage protest at Hyderabad's party
Updated : 3 years, 8 months ago IST
Hyderabad (Telangana) [India], July 27 (ANI): While Congress President Sonia Gandhi was being questioned by the Enforcement Directorate in the National Herald case in the national capital, Telangana Congress leaders staged a protest at Gandhi Bhavan Congress Party office in Hyderabad on Tues
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ED summons to Congress leaders to cover up Nupur Sharma case, inflation: R
Updated : 3 years, 8 months ago IST
New Delhi [India], July 26 (ANI): Asserting that the Enforcement Directorate questioning Congress interim president Sonia Gandhi in the National Herald case is giving a "wrong message" to the people, Robert Vadra, husband of the party's general secretary Priyanka Gandhi Vadra, on Tuesday sai
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'King of the country' has 'ordered' this: Rahul on police action against h
Updated : 3 years, 8 months ago IST
New Delhi [India], July 26 (ANI): Congress leader Rahul Gandhi along with other party leaders was detained Tuesday by the Delhi Police after he led a protest against the questioning of Congress interim president Sonia Gandhi by the Enforcement Directorate (ED) in the National Herald case.
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