Search For "enforcement"
National Herald case: ED questions Rahul Gandhi for around 12 hrs on day 5
Updated : 3 years, 9 months ago IST
New Delhi [India], June 22 (ANI): Congress leader Rahul Gandhi left the Enforcement Directorate (ED) office in the national capital post-midnight after around 12 hours of questioning in connection with the money laundering case involving the National Herald newspaper.
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ED opposes in SC Sukesh Chandrashekhar's plea for transfer to another jail
Updated : 3 years, 9 months ago IST
New Delhi [India] June 22 (ANI): The Enforcement Directorate (ED) on Tuesday sought prosecution of 'conman' Sukesh Chandrashekhar for perjury and opposed his plea before the Supreme Court to transfer him and his wife from Tihar Jail to any other prison outside Delhi on the ground of a threat
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National Herald case: Rahul Gandhi joins ED probe on 5th day
Updated : 3 years, 9 months ago IST
New Delhi [India], June 21 (ANI): After facing over 40 hours of questioning in the four days of interrogation, Congress leader Rahul Gandhi on Tuesday again appeared before the Enforcement Directorate to rejoin the investigation against him in an alleged money laundering case related the Nat
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National Herald case: ED quizzes Rahul Gandhi for around 14 hrs, asks him
Updated : 3 years, 9 months ago IST
New Delhi [India], June 21 (ANI): Congress leader Rahul Gandhi left the Enforcement Directorate office in the national capital post-midnight after around 14 hours of questioning in connection with the money laundering case involving the National Herald newspaper.
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Rahul Gandhi joins ED probe in National Herald case for fourth day
Updated : 3 years, 9 months ago IST
New Delhi [India], June 20 (ANI): Congress leader Rahul Gandhi on Monday rejoined Enforcement Directorate's (ED) ongoing investigation in connection with an alleged money laundering case related to the National Herald newspaper for the fourth day.
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Congress protest: Delhi Traffic Police issues advisory for routes to be av
Updated : 3 years, 9 months ago IST
New Delhi [India], June 20 (ANI): In view of Congress protests over Enforcement Directorate's (ED) probe against Rahul Gandhi in a money laundering case linked to the National Herald newspaper, Delhi Traffic Police on Monday issued a fresh advisory for commuters.
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National Herald case: Rahul Gandhi to appear before ED today, Congress to
Updated : 3 years, 9 months ago IST
New Delhi [India], June 20 (ANI): As Congress leader Rahul Gandhi is scheduled to appear before the Enforcement Directorate (ED) on Monday for the fourth round of questioning in a money laundering case linked to the National Herald case, his party will hold a peaceful protest across the c
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Kerala gold smuggling case: ED summons Swapna Suresh for interrogation on
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], June 19 (ANI): Enforcement Directorate on Saturday issued summons to gold smuggling case accused Swapna Suresh to appear before it on June 22 for interrogation.
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'Allegations serious, investigation on', court observes dismissing bail pl
Updated : 3 years, 9 months ago IST
New Delhi [India], June 18 (ANI): Special CBI court on Saturday dismissed the bail plea of Delhi Health Minister Satyendar Jain in a money laundering case noting the seriousness of the allegation. The court further said that as the investigation is still on, the possibility of the accused in
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ED arrests treasurer of Shri Chhatrapati Shivaji Education Society in mon
Updated : 3 years, 9 months ago IST
New Delhi [India], June 18 (ANI): The Enforcement Directorate (ED) arrested the treasurer of Shri Chhatrapati Shivaji Education Society (SCSES), Appasaheb Ramachandra Deshmukh, in a money laundering case, the agency said on Saturday.
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Congress MP Jothimani hospitalised; Adhir Ranjan claims she was beaten up
Updated : 3 years, 9 months ago IST
New Delhi [India], June 18 (ANI): Congress MP S Jothimani has been admitted to the RML Hospital in the national capital, Leader of Congress in Lok Sabha Adhir Ranjan Chowdhury said on Saturday alleging that Lok Sabha MP from Tamil Nadu was beaten up by Delhi Police during a protest by the pa
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West Bengal cattle smuggling case: Delhi HC issued notice to ED on Enamul
Updated : 3 years, 9 months ago IST
New Delhi [India], June 17 (ANI): The Delhi High Court on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of Enamul Haque, arrested in connection with a Prevention of Money Laundering case pertaining to cattle smuggling across the India-Bangladesh border in West Be
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