Page 116 - Enforcement Directorate

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)

Still suffering from Covid, Sonia seeks more time to appear before ED

The ED had summoned Gandhi to appear before it on June 8 in connection with a money laundering case linked to the National Herald newspaper-AJL issue.

ED names Choksi's wife as beneficiary of scam, files additional complaint

ED has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

ED said that Priti was hand-in-glove with husband Mehul Choksi in getting companies incorporated for him for laundering and siphoning of proceeds of crime and utilising and projecting them untainted

Visa scam case: Delhi HC to hear anticipatory bail plea by Karti on June 8

The trial court had denied the relief to Karti and two others saying the offence was of a very serious nature.

ED raids Delhi minister Satyendar Jain's residence in money laundering case

Satyendar Jain was arrested on May 30 under the criminal sections of the Prevention of Money Laundering Act

No need to fear 'repression', says NCP's Sharad Pawar to BJP's rivals

The former Union minister was replying to a question, during a public interview here, about alleged misuse of central agencies like the Enforcement Directorate by the BJP government.

Centre admitted in court Satyendar Jain not an accused', claims Kejriwal

The Centre has itself admitted in the court that Satyendar Jain is not an 'accused'. When he is not an accused, how can they call him corrupt? a statement issued by the AAP quoted Kejriwal as saying

Karti moves Delhi HC seeking anticipatory bail in money laundering case

Denied relief by the trial court, Congress MP Karti P Chidambaram on Saturday approached the Delhi High Court seeking anticipatory bail in a case registered by the Enforcement Directorate

Enforcement Directorate issues fresh summons to Rahul Gandhi for June 13

He was earlier asked to depose on June 2 but the Lok Sabha member from Wayanad seat in Kerala sought a fresh date as he was out of the country

Delhi court denies anticipatory bail to Karti in money laundering case

A Delhi court Friday dismissed the anticipatory bail plea of Congress MP Karti Chidambaram in a case registered by the Enforcement Directorate in the alleged Chinese Visas scam.

Xiaomi announces management reshuffle in India amid ongoing tussle with ED

The move follows recent transition of Manu Kumar Jain to a global role as Group Vice President responsible for international strategy including international marketing and PR

Centre may soon arrest Manish Sisodia, misusing probe agencies: Kejriwal

The AAP supremo also said progress of several important projects of Delhi like Yamuna cleaning, opening of new mohalla clinics has been hampered following the arrest of Health Minister Satyenda Jain