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Friday, May 03 2024

EnforcementDirectorate

ED attaches property in Rs 772 cr PMLA case

05-Jul-2022 Delhi

The Enforcement Directorate (ED) on Monday July 4 said that they have attached 16 immovable properties held in the name of Dreamz Infra India Ltd, TGS Constructions Pvt Ltd, Disha...

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Sanjay Raut reaches ED office for money-laundering probe

01-Jul-2022 Maharastra

Accompanied by a large number of supporters and a legal team, Shiv Sena MP Sanjay Raut went to the Enforcement Directorate (ED) office in south...

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Will not arrest Karti till July 12: ED tells Delhi HC

25-Jun-2022 Delhi

The Enforcement Directorate (ED) on Friday June 24 apprised the Delhi High Court that the agency will not arrest Congress MP Karti Chidambaram till July...

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ED attaches assets worth Rs 78.38 crore in PMLA case

24-Jun-2022 Delhi

The Enforcement Directorate (ED) on Friday June 24 attached assets worth Rs 78.38 crore of Jalna Sahakari Sakhar Karkhana Ltd under the provisions of the...

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At solidarity meet, Rahul says Congress teaches patience

22-Jun-2022 Delhi

After five days of interrogation by officials of the Enforcement Directorate (ED) in National Herald case, Rahul Gandhi addressed party workers here sharing his experience...

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Cong protest at Delhi’s Rajiv Chowk over Rahul’s ED grilling

20-Jun-2022 Delhi

The Congress party workers on Monday June 20 staged a protest in the centrally located Rajiv Chowk area of the national capital over the questioning...

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ED makes fresh arrest in Maha education society case

18-Jun-2022 Delhi

The Enforcement Directorate (ED) said on Saturday June 18 that it has arrested Appasaheb Ramachandra Deshmukh, the treasurer of Shri Chhatrapati Shivaji Education...

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ED attaches properties of ABC Cotspin worth Rs 17.70 cr

16-Jun-2022 Delhi

The Enforcement Directorate (ED) said on Thursday June 16 that it has attached movable and immovable assets worth Rs 17.70 crore held in the name...

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Rahul says no knowledge of YI-AJL deal: ED sources

16-Jun-2022 Delhi

Congress leader Rahul Gandhi has told the Enforcement Directorate (ED) that all the decisions and transactions related to Young India's (YI) acquisition of Associated Journal...

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Enforcement Directorate arrests two in Rs. 425 cr PMLA case

15-Jun-2022 Delhi

The Enforcement Directorate (ED) on Wednesday June 15 said it has arrested two persons in connection with a money laundering case in which around Rs....

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Delhi police enters AICC office, alleges Congress

15-Jun-2022 Delhi

Amid crackdown on Congress leaders who are protesting over the questioning of Rahul Gandhi by the Enforcement Directorate, some leaders and even MPs have alleged...

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