NEW DELHI: Congress interim president Sonia Gandhi will appear before Enforcement Directorate (ED) on July 26 in connection with an alleged money laundering case involving…
View More National Herald Case: Sonia Gandhi To Appear Before ED On Tuesday
NEW DELHI: Enforcement Directorate (ED) on Friday carried out searches at several locations, including the premises of Partha Chatterjee, the Minister of Commerce and Industry…
View More SSC Scam: ED Searches Premises Of Bengal Minister, Recovers Rs 20 Cr Cash
NEW DELHI: Tightening its noose around fugitive diamantaire Nirav Modi, the Enforcement Directorate (ED) on Friday said that it has attached properties to the tune…
View More PNB Fraud Case: ED Attaches Assets Of Fugitive Nirav Modi
NEW DELHI: The Congress on Thursday refuted the reports that its party chief Sonia Gandhi requested the Enforcement Directorate (ED) to end her question…
View More Sonia Gandhi Made No Request To End ED Questioning: Congress
NEW DELHI: Robert Vadra, son-in-law of Congress interim chief Sonia Gandhi, on Thursday described her questioning by the Enforcement Directorate (ED) as a “sad day”…
View More National Herald Case: Vadra Says Sonia Gandhi’s Honesty Beyond Questioning
NEW DELHI: The Enforcement Directorate (ED) has registered a case of Rs 31 crore money laundering against movie producer Prerna Arora, who was arrested by…
View More ED Books Producer Prerna Arora In Money Laundering Case
NEW DELHI: A Special court here on Wednesday took cognizance of a supplementary charge sheet filed by the Enforcement Directorate (ED) against arrested IAS officer…
View More PMLA Court Takes Cognizance Of ED Charge Sheet Against IAS Pooja Singhal
NEW DELHI: A Delhi Court on Wednesday sent former Mumbai Police Commissioner Sanjay Pandey to nine days in Enforcement Directorate (ED) custody in connection with…
View More Nine-day ED Custody For Ex Mumbai Top Cop
NEW DELHI: Ahead of Congress interim chief Sonia Gandhi’s appearance before the Enforcement Directorate (ED) in an alleged money laundering case involving National Herald, the…
View More Congress Officials, CMs To Meet Ahead Of Sonia Gandhi’s ED Appearance
NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has filed a charge sheet against several Bangladeshi nationals in connection with money laundering…
View More ED Files Charge Sheet Against Bangladeshi Nationals
NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has summoned Shiv Sena leader and Rajya Sabha Member Sanjay Raut for questioning on…
View More ED Summons Sena MP Raut For Questioning On Wednesday
RANCHI: The Enforcement Directorate (ED) on Tuesday arrested Pankaj Mishra in connection with its money laundering probe in the Sahebganj tender scam case. A senior…
View More ED Arrests Pankaj Mishra In Tender Scam Case
