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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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Probe Agency Records Robert Vadra's Statement For 6 Hours In Haryana Land Deal Case
ED recorded the statement of Robert Vadra, the businessman brother-in-law of Leader of Opposition in the Lok Sabha Rahul Gandhi, for about 6 hours on the 3rd consecutive day on Thursday in a 2008 Haryana land deal-linked money laundering case.
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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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Haryana Land Deal: Robert Vadra Appears Before Probe Agency On 3rd Day
Robert Vadra, the businessman brother-in-law of Leader of Opposition in Lok Sabha Rahul Gandhi, appeared before the ED on the third straight day on Thursday for questioning in a money laundering case.
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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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Priyanka Gandhi Drops Off Robert Vadra On Day 2 At Probe Agency ED Office
Accompanied by his wife and Congress MP Priyanka Gandhi Vadra, Robert Vadra reached the Enforcement Directorate (ED) office for the second consecutive day in the Gurugram land case.
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Sonia, Rahul Gandhi Named In Probe Agency Chargesheet In National Herald Case
Probe agency ED files chargesheet against Sonia Gandhi, Rahul Gandhi in National Herald Case
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Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
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Probe Agency ED Takes Action On Key Properties In Congress-Linked Herald Case
Probe agency begins process of taking possession of Herald House, other properties in National Herald case linked to Congress
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Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
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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".
-
Probe Agency Records Robert Vadra's Statement For 6 Hours In Haryana Land Deal Case
ED recorded the statement of Robert Vadra, the businessman brother-in-law of Leader of Opposition in the Lok Sabha Rahul Gandhi, for about 6 hours on the 3rd consecutive day on Thursday in a 2008 Haryana land deal-linked money laundering case.
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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.
-
Haryana Land Deal: Robert Vadra Appears Before Probe Agency On 3rd Day
Robert Vadra, the businessman brother-in-law of Leader of Opposition in Lok Sabha Rahul Gandhi, appeared before the ED on the third straight day on Thursday for questioning in a money laundering case.
-
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.
-
Priyanka Gandhi Drops Off Robert Vadra On Day 2 At Probe Agency ED Office
Accompanied by his wife and Congress MP Priyanka Gandhi Vadra, Robert Vadra reached the Enforcement Directorate (ED) office for the second consecutive day in the Gurugram land case.
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Sonia, Rahul Gandhi Named In Probe Agency Chargesheet In National Herald Case
Probe agency ED files chargesheet against Sonia Gandhi, Rahul Gandhi in National Herald Case
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Probe Agency's Key Plea On Mehul Choksi Stuck In Mumbai Court For 7 Years
Even on the run, Mehul Choksi, a key accused in the Punjab National Bank loan fraud case, has been arrested in Belgium, the ED's plea to declare him a fugitive economic offender has been pending before a court in Mumbai for nearly 7 years.
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Probe Agency ED Takes Action On Key Properties In Congress-Linked Herald Case
Probe agency begins process of taking possession of Herald House, other properties in National Herald case linked to Congress
-
Probe Agency Raids 'L2: Empuraan' Producers In Rs 1,000 Crore Case
The Enforcement Directorate has searched the Tamil Nadu and Kerala premises of Gokul Chit Fund, a financial services institution that is also one of the producers of the new Malayalam movie 'L2: Empuraan'.
