Enforcement Directorate (ED)
- India
SC agrees strict provisions of PMLA, says money laundering cases ‘not arbitrary’
New Delhi: The Supreme Court on Wednesday affirmed the stringent provisions of the Prevention of Money Laundering Act (PMLA) in connection with the definition of the proceeds of crime, power of arrest, search…
- India
National Herald case: Sonia’s questioning by ED ends for the day
New Delhi: Congress President Sonia Gandhi’s questioning at the Enforcement Directorate office here on Tuesday in connection with the National Herald case ended after six hours. She arrived at the ED office…
- India
JKCA case: Srinagar court takes up charge sheet against Farooq Abdullah, issues summons
New Delhi: A special PMLA (Prevention of Money Laundering Act) court has taken cognizance of its supplementary prosecution complaint against former Jammu and Kashmir Chief Minister Dr. Farooq Abdullah, Ahsan Ahmad Mirza, Mir…
- India
ED records Sonia Gandhi’s statement in National Herald money laundering case
New Delhi: The Enforcement Directorate on Tuesday recorded Congress president Sonia Gandhi’s statement on the second day of questioning in a money laundering case linked to the National Herald newspaper, officials said.…
- India
Opposition writes to President on Centre’s ‘stubborn attitude’
New Delhi: Leaders of several opposition parties on Tuesday wrote to President Droupadi Murmu, alleging the “misuse” of Central agencies by the government to target the opposition and sought her intervention. In a…
- India
PMLA and FEMA cases record substantial rise
New Delhi: Cases taken up for investigation under the Foreign Exchange Management Act (FEMA) and recorded under the Prevention of Money Laundering Act (PMLA) have seen a substantial jump in the last few…
- India
ED moves HC against arrested Bengal minister’s admission to state-run hospital
Kolkata: The Enforcement Directorate moved the Calcutta High Court on Sunday challenging a lower court order of sending arrested West Bengal minister Partha Chatterjee to state-run SSKM hospital. Justice Bibek Chaudhuri, after…
- India
Superhigh ambitions prompted Arpita Mukherjee to abandon her widow mother: ED
Kolkata: Arpita Mukherjee is currently in the news after the Enforcement Directorate (ED) recovered a huge amount of cash, gold and other costly items from her residence in connection with the agency’s…
- Telangana
Will not bear insult to Sonia Gandhi: TPCC chief Revanth Reddy
Hyderabad: Telangana Pradesh Congress Committee (TPCC) leader A Revanth Reddy on Thursday said that it is an insult to Sonia Gandhi that she is being accused of money laundering, and Congress party…
- India
National Herald case: ED summons Sonia again on July 25
New Delhi: The Enforcement Directorate (ED) has again summoned Congress leader Sonia Gandhi on July 25 after questioning her for three hours in connection with the National Herald case on Thursday. After…
- India
Sonia Gandhi arrives at ED for questioning in National Herald money laundering case
New Delhi: Congress president Sonia Gandhi on Thursday reached the Enforcement Directorate’s office here for questioning in the National Herald money laundering case. Gandhi, 75, arrived at the federal probe agency’s headquarters…
- Bangalore
Karnataka Cong to mark Sonia Gandhi’s deposition before ED on July 21, with protest
Bengaluru: The Congress in Karnataka will hold a protest on July 21, as party national President Sonia Gandhi is likely to depose before Enforcement Directorate (ED) that day for questioning in the…
- India
ED arrests Chitra Ramkrishna in phone tapping case
New Delhi: The Enforcement Directorate (ED) on Thursday arrested Chitra Ramkrishna, the former CEO cum MD of National Stock Exchange (NSE) in connection with a money laundering case pertaining to allegedly tapping…
- India
Satyendar Jain’s wife skips ED summon on health grounds
New Delhi: Poonam Jain, the wife of Delhi Health Minister Satyendar Jain, who was summoned by the Enforcement Directorate (ED) to join the probe on Thursday in connection with a money laundering…
- India
Money laundering case: Satyendar Jain’s judicial custody extended till 20 July
New Delhi: The Rouse Avenue Court of Delhi on Monday extended the judicial custody of Delhi Minister Satyendar Jain till July 20, 2022, in a money laundering case. The court also sends…
