Page 32 - Enforcement Directorate

National Herald case: ED asks Congress' Sonia Gandhi to depose late July

The federal agency has postponed her questioning in the case for about four weeks and she has now been asked to depose sometime in the last week of July

'Unitech promoter brothers used homebuyers' money to bribe Tihar officials'

ED said its probe has found that homebuyers' funds amounting to Rs 244 crore were "illegally diverted" by Unitech promoters Ajay and Sanjay Chandra to CIG Realty Fund

Unitech case: ED attaches Rs 257-cr assets; total attachment at Rs 1,059 cr

A senior ED official said that the attached properties include residential, commercial units, land parcels, demand drafts, equity shares and bank account balance

ED issues fresh summons to Sonia Gandhi, asks her to join probe by mid-July

Congress President Sonia Gandhi on Thursday was served a fresh notice by the Enforcement Directorate (ED) to join the probe by mid-July in the National Herald case

ED to question TMC MP Abhishek Banerjee's wife Rujira in coal scam today

ED, which is conducting a parallel probe along with CBI in the coal smuggling case in West Bengal, has summoned Rujira Narula Banerjee, wife of TMC's national general secretary, MP Abhishek Banerjee

ED harassing Rahul Gandhi in National Herald case: HD Kumaraswamy

Former Karnataka Chief Minister and Janata Dal- Secular leader HD Kumaraswamy has alleged that Enforcement Directorate (ED) has harassed Congress leader Rahul Gandhi

ED accepts Sonia Gandhi's request, defers summons in National Herald Case

Enforcement Directorate (ED) has accepted Congress President Sonia Gandhi's request for deferment of summons in the National Herald case, said sources.The agency is yet to decide the next date for the fresh summons to Gandhi, they said.Sonia Gandhi on Wednesday sought postponement "by a few weeks" her appearance before the Enforcement Directorate till complete recovery from COVID-19 and a lung infection.The Congress chief had been summoned on June 23 by the Enforcement Directorate in the National Herald money laundering case in which her son and Congress MP Rahul Gandhi was questioned for five days.Sonia Gandhi had been undergoing treatment at Delhi's Sir Ganga Ram Hospital from June 12 and was discharged on June 20. She had developed profuse bleeding from the nose following the COVID infection and had also undergone a follow-up surgery."Since she has been strictly advised to rest at home following her hospitalization on account of COVID-19 and lung infection, Congress President ...

ED attaches Rs 26.93 cr assets of EMTA Coal Ltd, its directors and partner

The Enforcement Directorate (ED) has attached immovable and movable assets valued at Rs 26.93 crore belonging to EMTA Coal Ltd and its partners and Directors in a coal block case

ED files charge sheet in case linked to illegal online gaming apps in Goa

The ED on Wednesday said it has filed a charge sheet before a Goa court in a money laundering case linked to placing of illegal bids through an online poker gaming app

Kerala gold case: Trouble likely to mount on CM as ED to grill Swapna today

Amid mounting troubles for Kerala CM Vijayan who is in the eye of storm following allegations of involvement in gold and currency smuggling case, ED is all set to grill the prime accused Swapna Suresh

197 Congress workers detained for breaching sec 144: Delhi Police

Delhi Police detained 197 Congress party workers, including 18 MPs, for allegedly violating prohibitory orders against gathering of people

Cong leader Netta D'Souza to be booked for spitting on cops: Delhi Police

All India Mahila Congress President Netta D'Souza will be booked by the Delhi Police for allegedly spitting on the police personnel during a protest in the national capital, a police official said

ED quizzes Cong leader Rahul Gandhi for fifth day in National Herald case

Congress leader Rahul Gandhi appeared before the Enforcement Directorate for the fifth day of questioning in the National Herald money laundering case

Money laundering case: ED questions Rahul Gandhi for nine hours on day 5

The Congress MP from Wayanad has spent almost 50 hours at the ED office over five sittings with the investigators questioning him over multiple sessions and recording his statement under PMLA

ED quizzes Rahul Gandhi for 14 hrs, asks him to join probe again today

Congress leader Rahul Gandhi left the Enforcement Directorate office post-midnight after around 14 hours of questioning in connection with the National Herald money laundering case

Youth Cong workers stop train near Connaught Place in Delhi, 16 arrested

Indian Youth Congress workers on Monday stopped a train at the Shivaji Bridge railway station near Connaught Place in Delhi to protest against the questioning of party leader Rahul Gandhi by the ED

ED summons Cong leader Rahul Gandhi for questioning for 5th day on June 21

Officials said he has been asked to join the probe again on Tuesday and continue recording his statement under the Prevention of Money Laundering Act (PMLA).

ED questions Rahul on 4th day in National Herald money laundering case

Senior Congress leaders and workers also held a protest at Jantar Mantar here against the ED action and the Centre's Agnipath defence recruitment scheme.

Congress protests at Delhi's Rajiv Chowk over Rahul's fourth ED grilling

The Congress party workers on Monday staged a protest in the centrally located Rajiv Chowk area of the national capital over the questioning of Rahul Gandhi by the Enforcement Directorate.

'No one is Queen Victoria or Prince': Sambit Patra on Congress' protests

Amid Congress' protest against ED questioning Rahul Gandhi in the National Herald case, Bharatiya Janata Party (BJP) leader Sambit Patra on Monday said 'law is equal for all'."No one is Queen Victoria or Prince in this country that they won't be probed, law is equal for all. Everyone is probed for corruption...The public knows about the involvement of a family and Rahul Gandhi's role in misusing the country's money through the National Herald scam. It is natural that if corruption is done then there will be an inquiry," said Patra.Congress workers are holding "peaceful" protests across the country today against the "anti-youth" Agnipath scheme and the central government's "vendetta politics" targeting party leader Rahul Gandhi, who is being questioned by the Enforcement Directorate in a money laundering case.Speaking on Congress' allegation of ED being misused, he said, "Rahul Gandhi should know that ED is Enforcement Directorate, not 'Entitlement Demand'. Congress' demand of ...