Page 108 - Enforcement Directorate

Media stopped from entering Congress headquarters, alleges Jairam Ramesh

Congress spokesperson Jairam Ramesh has claimed that the Delhi Police is preventing the media from entering the party headquarters ahead of the ED's questioning of Sonia Gandhi

Sonia Gandhi is facing speech issues, may seek relief from ED: Report

Congress leader Priyanka Gandhi Vadra may reach the ED office with Sonia Gandhi's medical documents to seek some relief for her mother as she is facing speech issues, sources in ED said

BJP slams Congress for protests ahead of ED's questioning of Sonia Gandhi

BJP criticised the Congress' protests ahead of the Enforcement Directorate's questioning of its president Sonia Gandhi as its "duragrah" (obstinate demand) for protecting the Gandhi family

Cong MP gives adjournment motion notice in LS to discuss 'misuse' of ED

Congress MP Manickam Tagore on Thursday gave a notice of adjournment in the Lok Sabha seeking a discussion on the alleged misuse of the Enforcement Directorate

Heavy security deployed around ED office ahead of Sonia Gandhi's appearance

Security has been beefed up outside the Enforcement Directorate (ED) office here ahead of Congress leader Sonia Gandhi's questioning in the National Herald case

Sonia Gandhi set to appear before ED; Cong says not afraid of 'puppets'

The party leaders, general secretaries, and the MPs gathered at Mallikarjun Kharge's residence on Wednesday to decide the future course of action

With Sonia set to appear before ED for questioning, Cong to stage protests

The Congress will hold protests across the country against the questioning of its chief Sonia Gandhi by the Enforcement Directorate on Thursday

ED issues fresh summons to Shiv Sena MP Sanjay Raut for July 27

The Enforcement Directorate (ED) has issued a fresh summons to Shiv Sena MP Sanjay Raut to appear before it on July 27 in Mumbai for questioning in a money-laundering case.

NSE phone tapping case: Court sends ex-Mumbai top cop to 9-day ED custody

Sanjay Pandey told the court that he never did any phone tapping or live monitoring

NSE snoopgate: ED seeks two-week custody of former Mumbai top cop

The Enforcement Directorate (ED) on Wednesday sought two-week custody of Sanjay Pandey, former Police Commissioner of Mumbai, in connection with a case under Prevention of Money Laundering Act (PMLA)

ED summons Sanjay Raut for questioning again in money laundering case

Shiv Sena MP Sanjay Raut was to appear before the Enforcement Directorate for questioning in a money laundering case linked to alleged irregularities involving the re-development of a Mumbai 'chawl'

NSE colo case: ED arrests former Mumbai top cop Sanjay Pandey

He was taken into custody following several hours of questioning by the federal agency on Monday and Tuesday in the matter

ED summons Sanjay Raut again tomorrow over money laundering probe

The Rajya Sabha MP, who is in the Uddhav Thackeray camp, had denied any wrongdoing and alleged that he was being targeted due to political vendetta.

NSE phone tapping case: ED arrests former Mumbai top cop Sanjay Pandey

The retired 1986-batch IPS officer was taken into custody by the federal probe agency after more than seven hours of questioning in the case

Battered by three decades of controversy, TMB looks back to the future

The storied bank hopes to put its troubles behind it with its impending IPO

Isaac receives ED notice; says he won't be able to make it on Tuesday

Senior CPI(M) leader and former Kerala Finance Minister T M Thomas Isaac on Monday said he has received summons of the Enforcement Directorate (ED) by email

NSE co-location case: Court extends remand of Chitra Ramkrishna by 4 days

ED had last week filed a money laundering complaint against ex-Mumbai Police Commissioner Sanjay Pandey and former NSE top bosses in connection with the alleged illegal phone tapping case

Journalist Sucheta Dalal quizzed by ED in NSE co-location scam case

The Enforcement Directorate (ED) on has recorded the statement of journalist Sucheta Dalal in connection with the National Stock Exchange (NSE) co-location scam

ED issues notice to ex-Kerala FM Isaac for violations in KIIFB dealings

ED has served notice to senior CPI(M) leader Thomas Isaac seeking his appearance before it in connection with its probe into alleged violations in the financial dealings of KIIFB

Judgment on plea challenging PMLA provisions 'almost ready', says SC

The petition says some provisions in the Act are unconstitutional, put a reverse burden on accused, give inspectors wide powers to arrest, and take away the right to silence