Page 115 - Enforcement Directorate

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 ..

Congress to protest in Delhi when Rahul appears before ED: Report

The Congress is preparing for a major show of strength in the national capital on June 13 when former party chief Rahul Gandhi will appear before the ED in connection with a money laundering case.

BJP-led Centre will have to bite the dust, ED has nothing against Jain: AAP

Alleging that the Centre is using the ED against Satyendar Jain only to harass and defame him, AAP asserted that BJP will eventually have to bite dust as ED has got nothing against Jain

Covid positive Sonia Gandhi seeks more time from ED, to skip summon today

Congress president Sonia Gandhi may not appear before the Enforcement Directorate(ED) on Wednesday and has sought more time from the agency as she has not tested Covid-19 negative.

ED files chargesheet against 10 people in Rs 77.36-cr bank loan fraud case

The Enforcement Directorate (ED) has filed a chargesheet against one Gyan Prakash Sarawgi and nine others in connection with money laundering case related to a bank loan fraud.

ED seizes Rs 2.8 cr cash, 133 gold coins after raids against Satyendar Jain

The cash and coins were 'unexplained' and were kept in a 'secret' place, ED said in a statement

Delhi Metro: Travel firm exec held with Rs 2.7-cr worth foreign currency

The 48-year-old man carrying the currency in his bag was intercepted around 1:20 PM by the Central Industrial Security Force (CISF) deployed for security duties at the Punjabi Bagh West station

BJP, Cong slam AAP govt over recovery of gold, cash from Jain, his aides

Delhi BJP spokesperson Harish Khurana said that the Enforcement Directorate(ED) should also probe Delhi Chief Minister Arvind Kejriwal.

Assets of TMC leader Anubrata Mandal's daughter under CBI, ED scanner

The assets owned by Sukanya Mandal, the daughter of TMC leader Anubrata Mandal, has now come under the scanner of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED)