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Latest Articles in ed

ED Allows Rahul's Request To Defer Questioning To Next Week In Herald Case

Congress president Sonia Gandhi has been admitted to a private hospital in Delhi due to Covid-19-related issues

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ED Calls Rahul Gandhi For 4th Time On June 17 In Money Laundering Case

He was accompanied by his sister and Congress general secretary Priyanka Gandhi Vadra as his convoy whizzed past police barricades thronged by media persons and party supporters

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Rahul Gandhi Questioned By ED For Over 10 Hours In National Herald Case

Lashing out at the government for "not allowing"' peaceful protest, Congress leaders said they would not kowtow to the Modi government and vowed to continue their agitation

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Nothing To Hide From ED: Cong On Summons To Sonia, Rahul

The Congress president, who tested positive on Thursday, is yet to recover and her latest report is not Covid-negative

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PNB Fraud: ED Files Chargesheet Against Mehul Choksi's Wife, Others

She has been charged by the Enforcement Directorate (ED) with "helping her husband in the layering of the proceeds of crime"

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Chinese Visa Case: ED Registers Money Laundering Case Against Karti, Others

According to the CBI, the work for setting up the power project was being executed by a Chinese company and was running behind schedule

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ED Raids JSPL's Delhi And Gurugram Offices

ED also conducted searches in Gurugram, a satellite town near the capital's main airport, the source said

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ED Raids Indiabulls Finance Centre Amid Money Laundering Allegations

According to the sources, a joint team of ED Delhi and ED Mumbai officials initiated the search operation on Monday morning.

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Bail Granted To Zenica Cars India Director Rashpal Singh Todd

The Court, in particular, took note of Senior Advocate Pramod Kumar Dubey's argument wherein he had highlighted out that the accused had been appearing before this court and undertakes to appear continuously in future.

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HC To Hear Amazon's Plea Challenging ED's Probe Into FEMA Violation In January

The plea was listed before Justice Rekha Palli who did not hold court, and the matter is now listed for hearing on January 5.

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ED To Court: Anil Deshmukh's Son Hrishikesh Active Participant In Money Laundering

"The applicant (Hrishikesh Deshmukh) was an active participant in the laundering of proceeds of crime. The applicant assisted his father Anil Deshmukh to launder ill-gotten money into a complex web of companies," it said.

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ED Attaches Assets Of Rs 42 Cr Of Kolkata Based Company In Alleged Bank Fraud Case

"It was found that various Letters of Credit (LCs) were opened in the name of certain companies against the credit facilities and the same were discounted on the basis of forged invoices, challans etc," it alleged in a statement.

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Jacqueline Fernandez Skips ED Summons Again, Cites Professional Commitments

Earlier actor and dancer Nora Fatehi in a money laundering case that involves conman Sukesh Chandrasekar.

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Nora Fatehi Helping Officers In Investigation: Spokesperson After She Appears Before ED

"Nora Fatehi has been the victim around the case and being a witness, she is co-operating and helping the officers in the investigation," her representative said.

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