Page 115 - Enforcement Directorate

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ED wants to question Abhishek Banerjee's wife in Bengal coal scam case

The Enforcement Directorate (ED) wants to question Rujira Narula Banerjee, wife of TMC MP, Abhishek Banerjee in the multi- crore coal smuggling case in West Bengal

Rahul Gandhi appears before ED for questioning in money laundering case

Congress MP Rahul Gandhi appeared before the ED here for questioning in the National Herald money laundering investigation

Cong ED march: Delhi Traffic Police advises people to avoid some roads

The Delhi Traffic Police issued an advisory for residents of the national capital asking them to avoid certain roads in wake of the proposed march that will be carried out by the Congress party

Security bolstered around ED office ahead of Rahul Gandhi's appearance

Security around the Enforcement Directorate (ED) office here has been beefed up ahead of Congress leader Rahul Gandhi's scheduled appearance on Monday for questioning in the National Herald case

Section 144 imposed around Congress headquarters ahead of party march

Ahead of the proposed march by the Congress leaders, the Delhi Police on Monday imposed section 144 CrPC in the area around party headquarters at Akbar Road here asking them not to violate the law

Delhi Police denies permission for Congress' proposed march to ED office

Delhi Police told the Congress party that its proposed rally to the Enforcement Directorate (ED) office here on Monday cannot be permitted, citing certain reasons including law and order issues

Cong steps up attack on BJP ahead of Rahul Gandhi's appearance before ED

The Congress has decided that all its top leaders and MPs would take out a protest march to the agency headquarters in New Delhi and stage a "satyagraha"

Congress blitzkrieg at ED offices over Centre's 'egregious' breach

The ED has issued summons against the Gandhis in a money-laundering case linked to the National Herald- Associated Journals deal

ED's summons to Rahul in money laundering case baseless: Chidambaram

As Congress members, Chidambaram said, party leaders will express solidarity with Rahul Gandhi and march with him to the ED's office on Monday

ED's summons to Rahul 'baseless' in money laundering case: Chidambaram

With Rahul Gandhi set to appear before the ED in a money laundering case, senior Congress leader P Chidambaram on Sunday asserted that the summons to the former party chief was "baseless"

Cong to demonstrate show of strength on Monday against ED summons to Rahul

The Congress is gearing up to demonstrate a political show of strength on Monday when the party leader Rahul Gandhi will appear before ED in connection with a money laundering case

Congress to protest at ED offices Monday over summons to Rahul Gandhi

Congress leaders and ministers in Maharashtra will stage protests outside the Enforcement Directorate's (ED) offices in Mumbai and Nagpur on June 13 against the Centre's "dictatorship"

ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case

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

ED attaches Rs 31-crore aircraft of BPSL ex-CMD Sanjay Singal in bank fraud

The aircraft, a Cessna 525 A CJ 2+, belonging to Bhushan Airways Services Pvt. Ltd., a company "controlled and owned" by Singal, has been attached after a provisional order was issued under PMLA

Satyendar Jain complains of uneasiness in ED custody, taken to hospital

The minister was being taken to Enforcement Directorate (ED)'s headquarters when he felt uneasy outside the court and was taken to the hospital by the ED officials.

Satyendar Jain's custodial remand extended for 5 days in PMLA case

Delhi Health Minister Satyendar Jain's custody to the Enforcement Directorate (ED) was extended by five more days on Thursday

National Herald case: Sonia Gandhi seeks 3-week time to appear before ED

Congress Interim President Sonia Gandhi, who recently tested positive for Covid and is undergoing isolation, has sought a 3-week time from ED to appear for questioning in money laundering case

ED opposes Karti Chidambaram's bail plea before HC in money laundering case

ED opposed in the Delhi High Court the anticipatory bail plea of Congress MP Karti Chidambaram in the alleged Chinese Visas scam case, saying there is no genuine apprehension of his arrest.

Nothing to hide from ED, says Congress on summons to Sonia, Rahul

The Congress on Wednesday said its leaders Sonia Gandhi and Rahul Gandhi will appear before the ED as they have nothing to hide from the probe agency, and that the BJP should learn lessons from it. Sonia Gandhi was asked to appear before the Enforcement Directorate (ED) on Wednesday in connection with a money laundering case pertaining to the National Herald-AJL deal, but she had sought time from the agency as she is recovering from coronavirus. The Congress president, who tested positive on Thursday, is yet to recover and her latest report is not Covid-negative. Rahul Gandhi has been asked to appear before the ED on June 13 and he is likely to appear before it. He was earlier summoned on June 2 but had sought time as he was abroad at the time. Congress spokesperson Pawan Khera told reporters, "We are a law-abiding party.We follow rules. So, if they have been summoned, of course, they we will go. We have nothing to hide". "We are not like them. We remember when Mr Amit Shah was ..