Page 37 - Enforcement Directorate

Karti moves Delhi HC seeking anticipatory bail in money laundering case

Denied relief by the trial court, Congress MP Karti P Chidambaram on Saturday approached the Delhi High Court seeking anticipatory bail in a case registered by the Enforcement Directorate

Enforcement Directorate issues fresh summons to Rahul Gandhi for June 13

He was earlier asked to depose on June 2 but the Lok Sabha member from Wayanad seat in Kerala sought a fresh date as he was out of the country

Delhi court denies anticipatory bail to Karti in money laundering case

A Delhi court Friday dismissed the anticipatory bail plea of Congress MP Karti Chidambaram in a case registered by the Enforcement Directorate in the alleged Chinese Visas scam.

Xiaomi announces management reshuffle in India amid ongoing tussle with ED

The move follows recent transition of Manu Kumar Jain to a global role as Group Vice President responsible for international strategy including international marketing and PR

Centre may soon arrest Manish Sisodia, misusing probe agencies: Kejriwal

The AAP supremo also said progress of several important projects of Delhi like Yamuna cleaning, opening of new mohalla clinics has been hampered following the arrest of Health Minister Satyenda Jain

Sonia recovering, determined to appear before ED on June 8: Surjewala

The ED has summoned Sonia Gandhi and her son Lok Sabha MP Rahul Gandhi to appear before it on June 8 in connection with a money laundering case linked to the National Herald newspaper-AJL issue.

ED attaches PFI's bank accounts in connection with money laundering case

They said 23 accounts of the Popular Front of India (PFI) having Rs 59,12,051 and 10 of Rehab India Foundation having Rs 9,50,030 have been attached.

National Herald case: Enforcement Director­ate summons Sonia, Rahul

Agency probing 'illegal' benefits of Rs 414 crore obtained by the Gandhi family

'Not afraid of such tactics': Congress on ED summons to Sonia, Rahul

The Congress on Wednesday said it is not afraid of any summons by the Enforcement Directorate in the National Herald case and will not be cowed down by any such "vendetta" by the BJP government.

Money laundering case: 5 Indian politicians who were summoned by ED

Here are five instances when ED summoned politicians in various money laundering cases

Govt agencies doing their job: Anurag Thakur on ED summons to Gandhis

Reacting to Congress' allegation of 'vendetta politics' with regard to the ED summons to Sonia Gandhi and Rahul Gandhi in the National Herald case, Union minister Anurag Thakur said on Wednesday that the government agencies just do their work.

ED summons to Sonia, Rahul Gandhi in National Herald money laundering case

The agency, according to officials, wants to record the statements of Sonia and Rahul Gandhi under criminal sections of the Prevention of Money Laundering Act

Court sends Delhi minister Satyendra Jain to ED custody till June 9

The ED had on Monday arrested the AAP leader under the criminal sections of the Prevention of Money Laundering Act

ED grills Farooq Abdullah for over 3 hours in cricket money laundering case

I won't say much (about the summons) there are elections to be held and they will trouble us till then, Farooq Abdullah said.

ED arrests Delhi minister Satyendar Jain in alleged money laundering case

The agency had said last month that assets worth Rs 4.8 cr of Jain's family and companies 'beneficially owned and controlled' by him were provisionally attached as part of a money laundering probe

Jacqueline Fernandez gets court's nod to travel abroad for IIFA awards

Actress Jacqueline Fernandez, who is under the radar of the ED in connection with her alleged links with conman Sukesh Chandrashekhar, has got the court's permission to travel to the UAE

ED makes third arrest in Bengal coal mining money laundering case

The Enforcement Directorate arrested one Gurupada Maji in connection with its money laundering case investigation linked to an alleged coal mining scam in West Bengal

ED summons former J&K CM Farooq Abdullah in money laundering case

The ED had questioned Abdullah in connection with the multi-crore Jammu and Kashmir Cricket Association (JKCA) scam case earlier as well.

ED summons former J&K CM Farooq Abdullah in money laundering case

National Conference (NC) president and former Jammu and Kashmir chief minister Farooq Abdullah has been summoned by the ED for questioning in a money laundering caseon May 31

Centre in talks to address legal hurdles in liquidating Devas Multimedia

Officials discussed the Companies Act and its implementation under the mutual legal assistance treaty (MLAT)