JALANDHAR: Former Punjab Chief Minister and Congress leader Charanjit Singh Channi was questioned by the Enforcement Directorate (ED) sleuths on Wednesday in an illegal sand mining case, sources said. According to top ED sources, Channi was quizzed by the official of the financial probe agency at its office in Jalandhar for several hours. I was […]
NEW DELHI: It may be noted that ED had registered a case of money laundering against underworld don and fugitive gangster Dawood Ibrahim Kaskar and others, on the basis of FIR registered by National Investigation Agency (NIA) on February 3 this year, under section 120 B of IPC and several sections of the Unlawful Activities […]
NEW DELHI: Tamil Nadu politician TTV Dhinakaran on Tuesday appeared before the Enforcement Directorate (ED) linked to alleged bribing of Election Commission officials to get the AIADMK’s ‘two leaves’ symbol for the VK Sasikala faction, officials said. The case involves conman Sukesh Chandrasekhar, who was arrested by the ED in the case. According to top […]
NEW DELHI: The Disciplinary Committee of the Congress has issued a show-cause notice to senior Punjab Congress leader Sunil Jakhar and the party’s Kerala unit leader KV Thomas for going against the party line. The committee headed by senior party leader and former Defence Minister AK Antony has given Jakhar and Thomas a week to […]
New Delhi: Senior Congress leader and Leader of Opposition in Rajya Sabha Mallikarjun Kharge on Monday appeared before the Enforcement Directorate (ED) in connection with the National Herald case. According to senior ED officials, following summons issued by the ED, Kharge appeared before the financial probe agency sleuths around 11.05 am to record his statement […]