Page 113 - Enforcement Directorate

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

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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

LIVE: 47th meeting of GST Council to be held on June 28-29 in Srinagar

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Telangana Congress holds protest against grilling of Rahul Gandhi by ED

Mild tension prevailed near Raj Bhavan here on Thursday, after scores of Congress leaders and workers staged a protest against grilling of top party leader Rahul Gandhi by Enforcement Directorate

National Herald case: Rahul Gandhi to rejoin probe on Friday: Report

Congress leader Rahul Gandhi has been asked to rejoin the probe on Friday by the Directorate of Enforcement (ED) in connection with the National Herald case, said sources

Congress workers march to LG's house protesting against Delhi Police

Delhi Congress workers held a protest in the Civil Lines area with a march to Lieutenant Governor's house, led by state president Anil Kumar

Karnataka HC reserves judgment on Xiaomi plea challenging ED's seizure

Karnataka High Court has reserved its judgment in a petition by Chinese firm Xiaomi against the seizure of Rs 5,551.27 crore from its bank accounts by the Enforcement Directorate (ED)

For Congress individual takes precedence over country: Keshav Prasad Maurya

For the Congress an individual takes precedence over the country, alleged Uttar Pradesh Deputy Chief Minister Keshav Prasad Maurya as he slammed the party for holding demonstrations

Cong calls for massive protests for 2 days near Raj Bhavans, govt offices

In the letter signed by Congress General Secretary K.C. Venugopal, it was stated that without any evidence and facts, the ED is being misused for seeking personal revenge and political vendetta

Money laundering case: ED calls Rahul Gandhi for 4th time on June 17

Officials said the Congress MP sought exemption for Thursday which was allowed

ED questions Rahul for 3rd consecutive day; conducts audio-video recording

Gandhi has clocked over 24 hours in multiple question and answer sessions over the last two days at the ED office

LIVE news updates: Nomination process for presidential election begins

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After 21 hours of questioning over 2 days, Rahul Gandhi back at ED office

Over the last two days, the Wayanad MP and former Congress party president has spent around 21 hours at the ED's office

Delhi traffic police's advisory on routes as Rahul to appear before ED

Traffic movement will be affected on several central Delhi roads on Wednesday as Congress leader Rahul Gandhi will appear before the Enforcement Directorate (ED) for the third consecutive day in a money laundering probe, the Delhi Traffic Police said. In a series of tweets, the department mentioned the routes to be avoided and said necessary arrangements have been made as a precautionary measure. "On 15.6.22, kindly avoid Motilal Nehru Marg, Akbar Road, Janpath & Man Singh Road between 0700 hrs & 1200 hrs. Due to special arrangements traffic movement will not be possible on these roads," the Delhi Traffic Police tweeted. In another tweet, it said, "On 15.6.22, pls avoid Gol Methi junction, Tughlak Road Junction, Claridges Junction, Q-point Junction, Sunehri Masjid Junction, Maulana Azad Road Junction & Man Singh Road Junction between 0700 hrs & 1200 hrs. Due to spl arrangements there will be heavy traffic movement here." The department also asked commuters to avoid SP .