Page 36 - Enforcement Directorate

Satyendar Jain complains of uneasiness in ED custody, taken to hospital

The minister was being taken to Enforcement Directorate (ED)'s headquarters when he felt uneasy outside the court and was taken to the hospital by the ED officials.

Satyendar Jain's custodial remand extended for 5 days in PMLA case

Delhi Health Minister Satyendar Jain's custody to the Enforcement Directorate (ED) was extended by five more days on Thursday

National Herald case: Sonia Gandhi seeks 3-week time to appear before ED

Congress Interim President Sonia Gandhi, who recently tested positive for Covid and is undergoing isolation, has sought a 3-week time from ED to appear for questioning in money laundering case

ED opposes Karti Chidambaram's bail plea before HC in money laundering case

ED opposed in the Delhi High Court the anticipatory bail plea of Congress MP Karti Chidambaram in the alleged Chinese Visas scam case, saying there is no genuine apprehension of his arrest.

Nothing to hide from ED, says Congress on summons to Sonia, Rahul

The Congress on Wednesday said its leaders Sonia Gandhi and Rahul Gandhi will appear before the ED as they have nothing to hide from the probe agency, and that the BJP should learn lessons from it. Sonia Gandhi was asked to appear before the Enforcement Directorate (ED) on Wednesday in connection with a money laundering case pertaining to the National Herald-AJL deal, but she had sought time from the agency as she is recovering from coronavirus. The Congress president, who tested positive on Thursday, is yet to recover and her latest report is not Covid-negative. Rahul Gandhi has been asked to appear before the ED on June 13 and he is likely to appear before it. He was earlier summoned on June 2 but had sought time as he was abroad at the time. Congress spokesperson Pawan Khera told reporters, "We are a law-abiding party.We follow rules. So, if they have been summoned, of course, they we will go. We have nothing to hide". "We are not like them. We remember when Mr Amit Shah was ..

Congress to protest in Delhi when Rahul appears before ED: Report

The Congress is preparing for a major show of strength in the national capital on June 13 when former party chief Rahul Gandhi will appear before the ED in connection with a money laundering case.

BJP-led Centre will have to bite the dust, ED has nothing against Jain: AAP

Alleging that the Centre is using the ED against Satyendar Jain only to harass and defame him, AAP asserted that BJP will eventually have to bite dust as ED has got nothing against Jain

Covid positive Sonia Gandhi seeks more time from ED, to skip summon today

Congress president Sonia Gandhi may not appear before the Enforcement Directorate(ED) on Wednesday and has sought more time from the agency as she has not tested Covid-19 negative.

ED files chargesheet against 10 people in Rs 77.36-cr bank loan fraud case

The Enforcement Directorate (ED) has filed a chargesheet against one Gyan Prakash Sarawgi and nine others in connection with money laundering case related to a bank loan fraud.

ED seizes Rs 2.8 cr cash, 133 gold coins after raids against Satyendar Jain

The cash and coins were 'unexplained' and were kept in a 'secret' place, ED said in a statement

Delhi Metro: Travel firm exec held with Rs 2.7-cr worth foreign currency

The 48-year-old man carrying the currency in his bag was intercepted around 1:20 PM by the Central Industrial Security Force (CISF) deployed for security duties at the Punjabi Bagh West station

BJP, Cong slam AAP govt over recovery of gold, cash from Jain, his aides

Delhi BJP spokesperson Harish Khurana said that the Enforcement Directorate(ED) should also probe Delhi Chief Minister Arvind Kejriwal.

Assets of TMC leader Anubrata Mandal's daughter under CBI, ED scanner

The assets owned by Sukanya Mandal, the daughter of TMC leader Anubrata Mandal, has now come under the scanner of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED)

Still suffering from Covid, Sonia seeks more time to appear before ED

The ED had summoned Gandhi to appear before it on June 8 in connection with a money laundering case linked to the National Herald newspaper-AJL issue.

ED names Choksi's wife as beneficiary of scam, files additional complaint

ED has filed a supplementary Prevention of Money Laundering Act (PMLA) complaint against fugitive diamantaire Mehul Choksi and others in the Punjab National Bank scam case

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

ED said that Priti was hand-in-glove with husband Mehul Choksi in getting companies incorporated for him for laundering and siphoning of proceeds of crime and utilising and projecting them untainted

Visa scam case: Delhi HC to hear anticipatory bail plea by Karti on June 8

The trial court had denied the relief to Karti and two others saying the offence was of a very serious nature.

ED raids Delhi minister Satyendar Jain's residence in money laundering case

Satyendar Jain was arrested on May 30 under the criminal sections of the Prevention of Money Laundering Act

No need to fear 'repression', says NCP's Sharad Pawar to BJP's rivals

The former Union minister was replying to a question, during a public interview here, about alleged misuse of central agencies like the Enforcement Directorate by the BJP government.

Centre admitted in court Satyendar Jain not an accused', claims Kejriwal

The Centre has itself admitted in the court that Satyendar Jain is not an 'accused'. When he is not an accused, how can they call him corrupt? a statement issued by the AAP quoted Kejriwal as saying