Search For "enforcement"
Rahul Gandhi accompanied by Priyanka Gandhi arrives at Cong HQ, marches to
Updated : 3 years, 9 months ago IST
New Delhi [India], June 13 (ANI): Senior Congress leader Rahul Gandhi accompanied by his sister and party leader Priyanka Gandhi Vadra on Monday arrived at Congress headquarters here, ahead of his appearance before Enforcement Directorate in the National Herald case. The pair joined Congr
Read More
Congress workers protest, detained ahead of Rahul Gandhi's ED appearance
Updated : 3 years, 9 months ago IST
New Delhi [India], June 13 (ANI): Congress workers on Monday staged a protest holding placards in support of party leader Rahul Gandhi ahead of his appearance for questioning before the Enforcement Directorate in the National Herald case in New Delhi today.
Read More
Chhattisgarh CM Baghel accuses Centre of misusing agencies to suppress Opp
Updated : 3 years, 9 months ago IST
Raipur (Chhattisgarh) [India], June 12 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel on Sunday alleged that the Central government is misusing agencies like Enforcement Directorate (ED), Central Bureau Investigation (CBI) and Income Tax to "suppress the voice of the opposition".
Read More
Congress to demonstrate political show of strength on Monday against ED su
Updated : 3 years, 9 months ago IST
New Delhi [India], June 12 (ANI): The Congress is gearing up to demonstrate a political show of strength on Monday when the party leader Rahul Gandhi will appear before the Enforcement Directorate (ED) in connection in connection with a money laundering case linked to the National Herald
Read More
'Please kill me, end this story now..': Gold smuggling case accused Swapna
Updated : 3 years, 9 months ago IST
Palakkad (Kerala) [India], June 12 (ANI): Gold smuggling case prime accused Swapna Suresh made an emotional appeal before the media here on Saturday in the wake of her lawyer R Krishnaraj's potential arrest saying 'don't hurt people who are around me'.
Read More
National Herald case: Congress to hold press conferences across country to
Updated : 3 years, 9 months ago IST
New Delhi [India], June 11 (ANI): Congress will hold press conferences across the country on Sunday in connection with the Enforcement Directorate (ED) summons issued to party interim president Sonia Gandhi and senior leader Rahul Gandhi in the National Herald case.
Read More
ED files charge sheet against lawyer Satish Uke, his brother in land grabb
Updated : 3 years, 9 months ago IST
New Delhi [India], June 11 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint or charge sheet against activist-lawyer Satish Mahadevrao Uke and his elder brother Pradip Mahadevrao Uke in money laundering offence connected with land grabbing case situated at Nagpur.
Read More
National Herald case: ED issues fresh summons to Sonia Gandhi on June 23
Updated : 3 years, 9 months ago IST
New Delhi [India], June 10 (ANI): The Enforcement Directorate (ED) on Friday issued fresh summons to Congress interim president Sonia Gandhi to appear before it on June 23 in the National Herald case.
Read More
ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case
Updated : 3 years, 9 months ago IST
New Delhi [India], June 10 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case.
Read More
CBI Court takes cognizance of money laundering complaint against conman Su
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): A Central Bureau of Investigation (CBI) court on Thursday took cognizance of the money laundering complaint (charge-sheet) filed by the Enforcement Directorate (ED) against alleged conman Sukesh Chandrashekar and others.
Read More
Satyendar Jain suffering from post-COVID sleep apnea: Delhi Minister's law
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): After the Enforcement Directorate was granted an extension of the Delhi Health Minister's custody, his lawyer claimed that Satyendar Jain was suffering from post-COVID sleep apnea, and had to be sent to the hospital as he was not feeling well.
Read More
ED attaches Rs 30.91 cr aircraft of Bhushan Airways in money laundering ca
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): The Enforcement Directorate (ED) has attached a Cessna 525 A CJ 2+ Aircraft valued at Rs 30.91 crore belonging to Bhushan Airways Services Pvt Ltd, a company controlled and owned by Sanjay Singal Ex-Managing Director of Bhushan Power and Steel Limited (BPSL)
Read More