Page 117 - Enforcement Directorate

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

ED grills Farooq Abdullah for over 3 hours in cricket money laundering case

I won't say much (about the summons) there are elections to be held and they will trouble us till then, Farooq Abdullah said.

ED arrests Delhi minister Satyendar Jain in alleged money laundering case

The agency had said last month that assets worth Rs 4.8 cr of Jain's family and companies 'beneficially owned and controlled' by him were provisionally attached as part of a money laundering probe

Jacqueline Fernandez gets court's nod to travel abroad for IIFA awards

Actress Jacqueline Fernandez, who is under the radar of the ED in connection with her alleged links with conman Sukesh Chandrashekhar, has got the court's permission to travel to the UAE

ED makes third arrest in Bengal coal mining money laundering case

The Enforcement Directorate arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal

ED summons former J&K CM Farooq Abdullah in money laundering case

The ED had questioned Abdullah in connection with the multi-crore Jammu and Kashmir Cricket Association (JKCA) scam case earlier as well.

ED summons former J&K CM Farooq Abdullah in money laundering case

National Conference (NC) president and former Jammu and Kashmir chief minister Farooq Abdullah has been summoned by the ED for questioning in a money laundering caseon May 31

Centre in talks to address legal hurdles in liquidating Devas Multimedia

Officials discussed the Companies Act and its implementation under the mutual legal assistance treaty (MLAT)

ED raids multiple locations in probe linked to Maha minister Anil Parab

Locations in Dapoli, Mumbai and Pune are being searched after the federal agency filed a fresh case under the criminal sections of the Prevention of Money Laundering Act (PMLA)

Ajit Pawar lashes out at Centre for misusing central investigative agencies

Ajit Pawar lashed out at the Centre by alleging that the Central investigation agencies are being 'misused' and demanded that investigations should be carried out in a transparent manner

ED files chargesheet against DK Shivakumar in money laundering case

The Enforcement Directorate has filed a chargesheet against the Karnataka Pradesh Congress Committee president DK Shivakumar and others in a money laundering case on Thursday.The chargesheet has been filed in the Rouse Avenue Court of Delhi before Special Judge Vikas Dhull.The ED had arrested him on September 3, 2019, in the said case, but the Delhi High Court granted him bail in October 2019.DK Shivakumar is presently on bail in the case of money laundering registered by the ED on the basis of a complaint filed by the Income Tax (IT) department.During the initial probe, the IT department had found allegedly unaccounted and misreported wealth linked to the Congress leader.However, Shivakumar had earlier called the charges "baseless" and "politically motivated".The ED had also summoned the Congress leader's wife and mother to appear before it, which was later challenged in the Delhi High Court. According to the sources, the ED has not mentioned the names of Shivakumar's wife and mother

Shiv Sena dubs ED raids against minister Anil Parab as 'revenge politics'

Shiv Sena claimed Enforcement Directorate's raids on the premises of party's Anil Parab were a way to exact "political revenge" and that this will only make the Sena's resolve stronger to fight BJP

Chinese visa case: ED registers money laundering case against Karti, others

The ED has registered a money laundering case against Congress MP Karti Chidambaram and others to probe alleged irregularities in the issuance of visas to 263 Chinese nationals in 2011