All posts tagged "Enforcement Directorate"
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286KeralaHow many masala bonds are there under ED’s scanner, asks Kerala HC
The court directs agency to file counter affidavit by September 18 KOCHI: The Kerala High Court on Friday directed the Enforcement Directorate (ED)...
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560NEWS‘Modi Se Bilkul Nahi Darta…’, Rahul Gandhi After ED Seals Young Indian Office | WATCH
“Truth can’t be barricaded. Do whatever you want. Will continue to work to protect country, democracy, help maintain harmony. Will do my...
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1.9KNEWSSonia Gandhi appears before ED for third round of questioning in National Herald PMLA case
Sonia Gandhi reached the federal agency’s office in central Delhi at 11 am accompanied by her children Priyanka Gandhi Vadra and Rahul Gandhi....
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468NEWSSupreme Court upholds constitutional validity of PMLA, says ED’s arrest process ‘not arbitrary’
The Supreme Court on Wednesday upheld the validity of various provisions of Prevention of Money Laundering Act (PMLA) saying that stringent conditions...
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504NEWSNational Herald case: Sonia Gandhi grilled by ED for over 6 hours, summoned again on Wednesday
The ED sources said that Sonia Gandhi was asked around 55 questions so far in two days. She was asked similar questions that...
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294BUSINESSVivo’s Chinese shareholders used forged driving licenses: ED to Delhi HC
The Enforcement Directorate apprised the Delhi High Court that their investigations revealed that Zhengshen Ou and Zhang Jie, shareholders of Chinese phone maker...
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475West BengalBengal minister Partha Chatterjee back at ED’s Kolkata office after court cuts short hospital stay
West Bengal minister Partha Chatterjee was arrested by ED in connection with irregularities in recruitment by West Bengal School Service Commission and...
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273NEWS
Sonia Gandhi to appear before ED for second round of questioning today, Congress leaders to protest at party HQ
The Congress president will be grilled by the Enforcement Directorate in a money laundering case related to the National Herald newspaper. New...
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480BUSINESSED Arrests Ex-NSE CEO Chitra Ramakrishna in Money Laundering and Phone Tapping Case
The ED made the arrest after getting the nod from a Delhi court to probe the matter related to an alleged illegal...
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251POLITICS
National Herald Case: ED Issues Fresh Summons to Sonia Gandhi for Questioning on July 21
The 75-year-old Congress leader had earlier written to the probe agency seeking postponement of her appearance citing recovery from Covid-19 The Enforcement...
