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"Documents Missing In Chargesheet": Court To Probe Agency ED In Herald Case
A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.
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Probe Agency Arrests Former Rajasthan Minister Mahesh Joshi In Money Laundering Case
The Enforcement Directorate Thursday arrested Congress leader and former Rajasthan minister Mahesh Joshi in a money laundering case linked to alleged irregularities in the Jal Jeevan Mission scheme, officials said.
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Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
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UK Court Denies Probe Agency's Appeal To Extradite Sanjay Bhandari To India
The Enforcement Directorate on Tuesday apprised a Delhi court about the dismissal of its appeal against a UK court order denying the extradition of high profile arms dealer Sanjay Bhandari to India.
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Probe Agency ED Files Complaint Against Journalist Mahesh Langa In Laundering Case
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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"I Condemn Congress": Piyush Goyal Backs Probe Agency's Action In Herald Case
Union minister Piyush Goyal on Saturday said the action by the Enforcement Directorate (ED) in the National Herald case is aimed at protecting the nation's assets from being "taken over by the Gandhi family for personal use".
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'Not Afraid': M Kharge On Charges Against Sonia, Rahul Gandhi In Herald Case
Congress president Mallikarjun Kharge on Saturday said the party will not be daunted by the Enforcement Directorate's action against its leaders and also asserted that it will win the battle against the BJP-led central government on the Waqf Act.
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Bengaluru Man Claims He Bought Rs 50-Crore Dog, Probe Agency Goes Sniffing
A Bengaluru man's claim that he spent approximately Rs 50 crore for a rare breed of "wolfdog" sent an Enforcement Directorate (ED) team sniffing at his residence on Thursday, to hunt down any possible corruption.
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"They Love Me A Lot": Robert Vadra After Probe Agency Questioning On Day 2
Businessman Robert Vadra -- husband of Congress's Priyanka Gandhi Vadra -- questioned for the second day in the Gurugram land case and called again for a third session, could not resist a quip today.
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National Herald Case Explained: The Congress, A Newspaper, And That Rs 90 Crore Loan
An Enforcement Directorate chargesheet against Sonia and Rahul Gandhi - in the Rs 2,000 crore National Herald case - has opened a fresh can of worms for the Congress.
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Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
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Sahara Group's Aamby Valley Land Worth Rs 1,460 Crore Seized
The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, as part of its ongoing investigation into the Sahara Group's money laundering activities.
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Karnataka Court's Big Order In MUDA Site Allotment Case Involving Siddaramaiah
A special court in Bengaluru has deferred its decision on the Enforcement Directorate's petition challenging the "B report" of Lokayukta in the MUDA land case, in which Chief Minister Siddaramaiah has been named.
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"Political Vendetta": Robert Vadra Slams Summons, Marches To Agency Office
Businessman Robert Vadra - Congress MP Priyanka Gandhi Vadra's husband and brother-in-law of Leader of the Opposition Rahul Gandhi - marched to the ED's Delhi office Tuesday morning after receiving a second summons.
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Mehul Choksi's Mumbai Flats Maintenance Of Around Rs 63 Lakh Due: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
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"Documents Missing In Chargesheet": Court To Probe Agency ED In Herald Case
A Delhi court on Friday refused to issue notice to Congress leaders Sonia Gandhi and Rahul Gandhi and others in the National Herald money laundering case for now.
-
Probe Agency Arrests Former Rajasthan Minister Mahesh Joshi In Money Laundering Case
The Enforcement Directorate Thursday arrested Congress leader and former Rajasthan minister Mahesh Joshi in a money laundering case linked to alleged irregularities in the Jal Jeevan Mission scheme, officials said.
-
Probe Agency ED Raids Multiple Locations In Delhi-NCR In Case Against FIITJEE
The Enforcement Directorate on Thursday raided multiple premises in Delhi-NCR as part of its money laundering investigation against coaching institute FIITJEE, which recently shut its centres abruptly.
-
UK Court Denies Probe Agency's Appeal To Extradite Sanjay Bhandari To India
The Enforcement Directorate on Tuesday apprised a Delhi court about the dismissal of its appeal against a UK court order denying the extradition of high profile arms dealer Sanjay Bhandari to India.
-
Probe Agency ED Files Complaint Against Journalist Mahesh Langa In Laundering Case
The Enforcement Directorate (ED), Ahmedabad Zonal Office, has filed a prosecution complaint against journalist Mahesh Prabhudan Langa under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
"I Condemn Congress": Piyush Goyal Backs Probe Agency's Action In Herald Case
Union minister Piyush Goyal on Saturday said the action by the Enforcement Directorate (ED) in the National Herald case is aimed at protecting the nation's assets from being "taken over by the Gandhi family for personal use".
-
'Not Afraid': M Kharge On Charges Against Sonia, Rahul Gandhi In Herald Case
Congress president Mallikarjun Kharge on Saturday said the party will not be daunted by the Enforcement Directorate's action against its leaders and also asserted that it will win the battle against the BJP-led central government on the Waqf Act.
-
Bengaluru Man Claims He Bought Rs 50-Crore Dog, Probe Agency Goes Sniffing
A Bengaluru man's claim that he spent approximately Rs 50 crore for a rare breed of "wolfdog" sent an Enforcement Directorate (ED) team sniffing at his residence on Thursday, to hunt down any possible corruption.
-
"They Love Me A Lot": Robert Vadra After Probe Agency Questioning On Day 2
Businessman Robert Vadra -- husband of Congress's Priyanka Gandhi Vadra -- questioned for the second day in the Gurugram land case and called again for a third session, could not resist a quip today.
-
National Herald Case Explained: The Congress, A Newspaper, And That Rs 90 Crore Loan
An Enforcement Directorate chargesheet against Sonia and Rahul Gandhi - in the Rs 2,000 crore National Herald case - has opened a fresh can of worms for the Congress.
-
Probe Agency Raids EaseMyTrip Co-Founder's Premises In Mahadev App Case
The Enforcement Directorate on Wednesday searched the premises of online travel booking portal EaseMyTrip's co-founder Nishant Pitti as part of fresh multi-state raids in the Mahadev online betting app linked money laundering case, officials said.
-
Sahara Group's Aamby Valley Land Worth Rs 1,460 Crore Seized
The Enforcement Directorate, Kolkata has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, as part of its ongoing investigation into the Sahara Group's money laundering activities.
-
Karnataka Court's Big Order In MUDA Site Allotment Case Involving Siddaramaiah
A special court in Bengaluru has deferred its decision on the Enforcement Directorate's petition challenging the "B report" of Lokayukta in the MUDA land case, in which Chief Minister Siddaramaiah has been named.
-
"Political Vendetta": Robert Vadra Slams Summons, Marches To Agency Office
Businessman Robert Vadra - Congress MP Priyanka Gandhi Vadra's husband and brother-in-law of Leader of the Opposition Rahul Gandhi - marched to the ED's Delhi office Tuesday morning after receiving a second summons.
-
Mehul Choksi's Mumbai Flats Maintenance Of Around Rs 63 Lakh Due: Society member
Fugitive Indian Businessman Mehul Choksi's flat maintenance at Gokul Apartments in Malabar Hill in Mumbai has dues around Rs 63 lakh rupees, a society member said on Monday.
