Page 112 - Enforcement Directorate

Money laundering case: ED questions Rahul Gandhi for nine hours on day 5

The Congress MP from Wayanad has spent almost 50 hours at the ED office over five sittings with the investigators questioning him over multiple sessions and recording his statement under PMLA

ED quizzes Rahul Gandhi for 14 hrs, asks him to join probe again today

Congress leader Rahul Gandhi left the Enforcement Directorate office post-midnight after around 14 hours of questioning in connection with the National Herald money laundering case

Youth Cong workers stop train near Connaught Place in Delhi, 16 arrested

Indian Youth Congress workers on Monday stopped a train at the Shivaji Bridge railway station near Connaught Place in Delhi to protest against the questioning of party leader Rahul Gandhi by the ED

ED summons Cong leader Rahul Gandhi for questioning for 5th day on June 21

Officials said he has been asked to join the probe again on Tuesday and continue recording his statement under the Prevention of Money Laundering Act (PMLA).

ED questions Rahul on 4th day in National Herald money laundering case

Senior Congress leaders and workers also held a protest at Jantar Mantar here against the ED action and the Centre's Agnipath defence recruitment scheme.

Congress protests at Delhi's Rajiv Chowk over Rahul's fourth ED grilling

The Congress party workers on Monday staged a protest in the centrally located Rajiv Chowk area of the national capital over the questioning of Rahul Gandhi by the Enforcement Directorate.

'No one is Queen Victoria or Prince': Sambit Patra on Congress' protests

Amid Congress' protest against ED questioning Rahul Gandhi in the National Herald case, Bharatiya Janata Party (BJP) leader Sambit Patra on Monday said 'law is equal for all'."No one is Queen Victoria or Prince in this country that they won't be probed, law is equal for all. Everyone is probed for corruption...The public knows about the involvement of a family and Rahul Gandhi's role in misusing the country's money through the National Herald scam. It is natural that if corruption is done then there will be an inquiry," said Patra.Congress workers are holding "peaceful" protests across the country today against the "anti-youth" Agnipath scheme and the central government's "vendetta politics" targeting party leader Rahul Gandhi, who is being questioned by the Enforcement Directorate in a money laundering case.Speaking on Congress' allegation of ED being misused, he said, "Rahul Gandhi should know that ED is Enforcement Directorate, not 'Entitlement Demand'. Congress' demand of ...

Cong holds Satyagraha at Jantar Mantar over Agnipath, Rahul Gandhi's probe

Congress holds Satyagraha at Jantar Mantar to protest against Rahul Gandhi's questioning by ED and the newly launched Agnipath scheme

ED running 'glow and lovely' scheme: Congress on Rahul questioning

On the day Rahul Gandhi was making his fourth appearance before the Enforcement Directorate in the National Herald case, the Congress accused the probe agency for running a "glow and lovely" scheme

Cong protest: Delhi traffic police issues advisory for routes to be avoided

In view of Congress protests over 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

Coronavirus latest LIVE: India logs 12,781 new cases, 18 deaths in 24 hours

Latest live news updates: From protests against the Centre's Agnipath scheme to Congress leader Rahul Gandhi's ED summon, catch all the latest updates here

Rahul Gandhi to appear before ED today, Cong to hold nationwide protests

The party has said Congress workers will hold peaceful protests across the nation against the government's "vendetta politics" in targeting Rahul Gandhi

Kerala gold smuggling case: ED summons accused Swapna Suresh on June 22

Enforcement Directorate issued summons to gold smuggling case accused Swapna Suresh to appear before it on June 22 for interrogation

Rajasthan Congress accuses Centre of political vendetta, announces protest

Rajasthan Congress said that the party will protest all over the state at mandal and block-level on June 20 and 21 over the "political vendetta" of the Centre against party leaders

ED questions Rahul: Congress leaders detained in Gujarat during protests

The Gujarat Congress on Friday protested across the state against the Union government and the Enforcement Directorate for questioning Rahul Gandhi in the National Herald case

Live news: Army to issue notification on recruitment process for Agnipath

From rising coronavirus cases to Agnipath recruitment, and more, catch all the latest developments from across the globe here

ED conducts raids in money laundering case against AAP's Satyendar Jain

The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection with a money laundering case against Delhi minister Satyendar Jain and his associates

Congress delegation meets Bihar Guv over ED action against Rahul Gandhi

A delegation of leaders of Congress's Bihar unit met Governor Phagu Chauhan and handed over a memorandum protesting against the ED "unnecessarily troubling" party leader Rahul Gandhi

ED allows Rahul's request to defer questioning to next week in Herald case

The ED has allowed Congress leader Rahul Gandhi's request to defer his questioning in the National Herald money-laundering case from June 17 to June 20 owing to personal reasons, officials said

ED attaches Rs 17.70 cr worth assets of company in bank fraud case

Assets worth Rs 17.70 crore of a company have been attached under the anti-money laundering law in a probe linked to an alleged bank loan fraud of over Rs 804 crore, the ED said on Friday. A provisional order, under sections of the Prevention of Money Laundering Act (PMLA), for the attachment of the movable and immovable properties of the firm identified as ABC Cotspin Pvt. Ltd and related entities was issued on June 10, the agency said in a statement. "During the period 2014-15, the prime accused Ashish S Jobanputra without making any genuine exports, got prepared and signed the fake export documents and presented them to the State Bank of India and Bank of Baroda," the Enforcement Directorate said. Probe found that the "said company was availing bill discounting facilities from the above-mentioned banks against Letters of Credit of prime banks." Jobanputra, it claimed, got these "fake" export bills discounted from banks which remain unpaid and caused loss to the banks. The money