Investigation

  NEW DELHI: A Delhi court on Thursday extended the Enforcement Directorate (ED) custody of arrested Delhi Minister and Aam Aadmi Party (AAP) leader Satyendar Jain to four days in a hawala transactions case involving Kolkata based companies. Special Judge Geetanjali Goel extended Jain’s custody till June 13 on the ED’s application. The ED has […]

NEW DELHI: Congress interim President Sonia Gandhi will not join the Enforcement Directorate (ED) probe in connection with the National Herald case as she is yet to recover from the Covid, party sources said on Tuesday. Sonia Gandhi was summoned by the financial probe agency to appear before it on June 8 in connection with […]

NEW DELHI: The Enforcement Directorate (ED) on Tuesday said that it has seized cash worth Rs 2.85 crore and 133 gold coins weighing 1.80 kg from the premises of arrested Delhi Minister Satyendar Jain and his aides in connection with the hawala transaction case involving Kolkata-based companies. The development comes a day after the financial […]

NEW DELHI: Besides arrested Delhi Minister and Aam Aadmi Party (AAP) leader Satyendar Jain, the Enforcement Directorate (ED) has got several leads about three more people linked to the hawala transaction case, officials said on Monday. A senior ED official related to the probe told The New Indian, “The ED has got the leads against […]

NEW DELHI: Several teams of the Enforcement Directorate (ED) on Monday carried out searches at over nine locations on the premises linked to the arrested Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain and others in connection with a money laundering case. An ED official related to the probe told The New Indian, […]