Page 116 - Enforcement Directorate

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

Sonia recovering, determined to appear before ED on June 8: Surjewala

The ED has summoned Sonia Gandhi and her son Lok Sabha MP Rahul Gandhi to appear before it on June 8 in connection with a money laundering case linked to the National Herald newspaper-AJL issue.

ED attaches PFI's bank accounts in connection with money laundering case

They said 23 accounts of the Popular Front of India (PFI) having Rs 59,12,051 and 10 of Rehab India Foundation having Rs 9,50,030 have been attached.

National Herald case: Enforcement Director­ate summons Sonia, Rahul

Agency probing 'illegal' benefits of Rs 414 crore obtained by the Gandhi family

'Not afraid of such tactics': Congress on ED summons to Sonia, Rahul

The Congress on Wednesday said it is not afraid of any summons by the Enforcement Directorate in the National Herald case and will not be cowed down by any such "vendetta" by the BJP government.

Money laundering case: 5 Indian politicians who were summoned by ED

Here are five instances when ED summoned politicians in various money laundering cases

Govt agencies doing their job: Anurag Thakur on ED summons to Gandhis

Reacting to Congress' allegation of 'vendetta politics' with regard to the ED summons to Sonia Gandhi and Rahul Gandhi in the National Herald case, Union minister Anurag Thakur said on Wednesday that the government agencies just do their work.

ED summons to Sonia, Rahul Gandhi in National Herald money laundering case

The agency, according to officials, wants to record the statements of Sonia and Rahul Gandhi under criminal sections of the Prevention of Money Laundering Act

Court sends Delhi minister Satyendra Jain to ED custody till June 9

The ED had on Monday arrested the AAP leader under the criminal sections of the Prevention of Money Laundering Act