ED questions Rahul Gandhi for fourth time in National Herald money laundering case
The fourth day of questioning was deferred from June 17 to this day after Rahul Gandhi requested ED for postponing the session because the Congress leader wanted to be with his mother Sonia Gandhi in hospital, where she is admitted for post-Covid issues.
Jun 20, 2022, 12:01 PM IST
National Herald case: Rahul Gandhi requests ED to defer questioning to June 20
The Wayanad Congress MP had written to the investigating officer of the ED to allow him exemption from the questioning scheduled on Friday as he wants to remain with his ailing mother, Sonia Gandhi.
Jun 17, 2022, 07:17 AM IST
Congress to hold nationwide protests today against Rahul Gandhi's questioning by ED
Rahul Gandhi has been called by the agency for the 4th day on June 17 as he sought an exemption for Thursday. The grand old party has called the agency's action vendetta politics of the Centre against opposition leaders as the party's supporters continued protests on roads leading to the ED office.
Jun 16, 2022, 07:17 AM IST
National Herald case: When govt fails, Opposition has to clear ED ‘exam', says Akhilesh Yadav
Akhilesh Yadav's comments came amid the ongoing questioning of Congress leader Rahul Gandhi by the ED in the National Herald case.
Jun 15, 2022, 13:50 PM IST
National Herald case: Govt blocking political activities, will face consequences, warns Congress
Former Congress president Rahul Gandhi was questioned by the ED in the National Herald money-laundering matter for the third day on Wednesday.
Jun 15, 2022, 12:36 PM IST
'Lost memory due to Covid': AAP leader Satyendar Jain gives excuses in money-laundering probe
The Aam Aadmi Party leader has been arrested by the Enforcement Directorate (ED) in a money laundering case.
Jun 14, 2022, 17:05 PM IST
HC rejects ED's objection, allows Abhishek Banerjee to travel abroad, but on one CONDITION
Abhishek Banerjee has stated that he had requested the central agency to spare him from questioning for some time as he would have to go abroad for his ophthalmological treatment, PTI reported.
Jun 02, 2022, 16:24 PM IST
MGNREGA funds fraud case: ED raids locations linked to Jharkhand mining secretary IAS Pooja Singhal; seizes over Rs 19 cr cash
The officials said a number of "incriminating documents that indicate political and higher bureaucracy links with alleged illegal mining activities in the state" have been seize, the PTI news agecy reported.
May 07, 2022, 08:45 AM IST
‘Shoot me or send me to jail, I am not scared': Sanjay Raut after ED attaches assets linked to his family
Sanjay Raut expressed his anger after the ED attached eight land parcels in Alibaug and a flat in Mumbai's Dadar suburb linked to his family under the anti-money laundering law.
Apr 05, 2022, 15:53 PM IST
Nawab Malik's custody in case linked to Dawood Ibrahim extended till April 18
The NCP leader was arrested on February 23 by the Enforcement Directorate (ED) in a money-laundering probe linked to the fugitive gangster and his aides.
Apr 04, 2022, 14:48 PM IST
Enforcement Directorate questions Tollywood director Puri Jagannadh for 10 hours
The Enforcement Directorate (ED) questioned leading Telugu film director Puri Jagannadh for nearly 10 hours on Tuesday in connection with a money-laundering probe linked to a four-year-old drug case.
Aug 31, 2021, 22:42 PM IST
Enforcement Directorate files additional status report in DK Shivakumar money-laundering case
The ED also filed a reply on Shivakumar's bail plea. He had moved the High Court after a trial court rejected his bail application saying that he was not entitled to avail it at that stage of investigation.
Oct 14, 2019, 13:37 PM IST
Blackmoney: Court reserves order on bail pleas of bizmen
It was alleged that the 100 shell companies used by the accused for routing and diversion of bank funds had no genuine business transactions.
Dec 01, 2017, 21:33 PM IST
