Agnipath impact will be seen in war: Rahul Gandhi
Former Congress President Rahul Gandhi said the controversial Agnipath military recruitment scheme will destroy the army and the consequences will be visible when India faces a war.
Enforcement Directorate (ED)
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ED selectively leaked information to malign Congress leader: Congress Spokesperson Ajay Maken
Congress spokesperson said in his statement that the ED was leaking information selectively to certain media houses to malign the image of the Congress leader Rahul Gandhi who is being questioned in the National Herald Case.
National Herald case: ED calls Rahul Gandhi for second day of questioning
ED calls Rahul Gandhi for the second round of questioning; Randeep Surjewala made still comments against the BJP.
Rahul Gandhi reaches ED for questioning in the National Herald money laundering case
Rahul Gandhi had arrived at the Enforcement Directorate amidst protests in Delhi staged in his support.
ED raids Maharashtra Transport Minister Anil Parab’s premises
The Enforcement Directorate (ED) on Thursday raided seven premises of Maharashtra Transport Minister and Shiv Sena leader Anil Parab in a money laundering case.
Suspended IAS officer Pooja Singhal’s ED detention extended by 5 days
According to news agency ANI, a local court on Friday extended the Enforcement Directorate's custody of suspended IAS officer Pooja Singhal for another five days.
ED registers case against Raj Kundra
ED registered a case under the Prevention of Money Laundering Act against actor Shilpa Shetty's husband and businessman Raj Kundra for his alleged involvement in the production and circulation of pornographic films.
ED seizes 3 cars of IAS Pooja Singhal’s CA in MGNREGA Scam case
In connection with the prevention of money laundering case connected to the MGNREGA funds fraud of roughly Rs 18 crore, the Enforcement Directorate confiscated three cars belonging to IAS officer Pooja Singhal's Chartered Accountant (CA) Suman Kumar.
ED rejects Xiomi’s allegations of coercion and threat during investigation
The Enforcement Directorate (ED) rejected allegations of physical violence and coercion levelled against it by Chinese smartphone maker Xiaomi Corp. on Saturday.
ED raid on locations of IAS officer Puja Singhal in connection with illegal mining
Teams of the Enforcement Directorate are conducting simultaneous raids across 18 locations in the country in connection with illegal mining and mines allocation.
ED attaches assets over Rs 7 crore of actor Jacqueline Fernandes
Enforcement Directorate (ED) attached assets worth over Rs 7 crore of Bollywood actor Jacqueline Fernandez in the money laundering case, sources said on Saturday.
Xiaomi violates FEMA, ED seizes Rs 5,551.27 crore
The Directorate of Enforcement (ED) has seized Rs 5,551.27 crore from a Bengaluru-based Chinese telecom firm Xiaomi Technology India. Which is said to be one of the ED's biggest operations especially dealing with a multinational company.
Nawab Malik asks Supreme Court to hear plea in Money Laundering Case
The Supreme Court decided on Wednesday to hear Nawab Malik, a convicted Maharashtra minister and NCP leader, in his request for early release from prison in a money laundering case.
Rakul Preet Singh leaves ED office after getting questioned for six hours
She was accompanied by her chartered accountants to elucidate her financial accounts in Hyderabad, Delhi, and Mumbai state reports.
Jacqueline Fernandez interrogated for 5 hours by the Enforcement Directorate in money laundering case
Jacqueline Fernandez was taken for interrogation by Enforcement Directorate (ED) in Delhi. She was one of the witnesses in the money laundering case for which she was questioned for 5 hours.
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