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…
View More ED Seizes Rs 2.85cr, 133 Gold Coins From Premises Of Delhi Min Jain, Aides
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…
View More Not Only Jain, Several Others Too In ED Scanner
NEW DELHI: In a massive action against the Managing Director of the IFFCO, the Enforcement Directorate on Friday said that it has attached the properties…
View More ED Attaches Properties Of IFFCO MD
NEW DELHI: The Enforcement Directorate (ED) has summoned former Congress chief Rahul Gandhi for questioning on June 13 in connection with the National Herald money…
View More Rahul Gandhi Finds Self In ED Net Again; Summoned On June 13
NEW DELHI: Congress interim chief Sonia Gandhi has tested positive for Covid and has isolated herself, party leaders said on Thursday. Congress spokesperson Randeep Singh…
View More Sonia Gandhi Tests Covid Positive, To Join ED Probe On June 8: Congress
NEW DELHI: The Congress lambasted the BJP-led central government over the summons issued to party chief Sonia Gandhi and former president Rahul Gandhi in connection…
View More Congress Slams Govt Over ED Summons To Sonia, Rahul
NEW DELHI: Tightening its noose around the Gandhi family, the Enforcement Directorate (ED) has summoned Congress chief Sonia Gandhi and his son Rahul Gandhi…
View More National Herald Case: ED Summons Sonia, Rahul
NEW DELHI: Days after the Enforcement Directorate (ED) filed a chargesheet in connection with a 2018 money-laundering probe involving Karnataka Congress chief DK Shivakumar,…
View More Delhi Court Summons Cong Leader Shivakumar In Money Laundering Case
SHIMLA: A day after he attended a Devi Bhagwad Katha in the temple town of Kangra in Himachal Pradesh, Delhi minister and Aam Aadmi Party…
View More Day After Bhagwad Katha In Kangra, ED Arrests Delhi Minister Jain
MUMBAI: Multiple teams of India’s financial probe agency, the Enforcement Directorate (ED) swung into action on Thursday morning and carried out searches at seven…
View More ED Searches Premises Linked To Maha Minister
NEW DELHI: Troubles mounted for Congress leader Karti P Chidambaram with the Enforcement Directorate (ED) registering a fresh case of money laundering against him. The…
View More Chinese Visa Scam: After CBI, ED Knocks Karti’s Doors
NEW DELHI: The Enforcement Directorate (ED) has seized fixed deposits (FDs) worth Rs 133 crore and cash to the tune of Rs 70 lakh of…
View More ED Seizes FDs Worth Rs 133Cr Of Ex Odisha MLA