ED Summons Farooq Abdullah For Questioning In Money Laundering Case Tomorrow
The NC veteran has been asked to depose the central agency tomorrow. With this, Abdullah has become the latest Opposition leader to be summoned by the central probe agency.
Jan 10, 2024, 23:01 PM IST
Haryana ED Raid Breaking: ED raid on premises of Congress MLA
Haryana ED Raid Breaking: Raids have been conducted at the premises of Congress-INLD MLAs in the illegal mining case.
Jan 04, 2024, 12:44 PM IST
ED hook on Gandhi family
Priyanka Gandhi ED Charge Sheet: Priyanka Vadra's name has appeared in the ED charge sheet in the case related to land purchase in Haryana's Faridabad. Apart from this, Sanjay Bhandari, C.C.
Dec 28, 2023, 13:16 PM IST
Nitish Kumar called a big meeting in Delhi, decision will be taken on the new president.
ED Files Chargesheet Against Priyanka Gandhi: Congress General Secretary Priyanka Gandhi Vadra's troubles seem to be increasing in the land scam case.
Dec 28, 2023, 12:14 PM IST
Land Scam Case Breaking: In which case did ED file charge sheet against Priyanka Gandhi?
ED Files Chargesheet Against Priyanka Gandhi: Congress General Secretary Priyanka Gandhi Vadra's troubles seem to be increasing in the land scam case.
Dec 28, 2023, 12:06 PM IST
Priyanka Gandhi appears in ED's Chargesheet
ED Files Chargesheet Against Priyanka Gandhi: Priyanka Vadra's name has appeared in the ED chargesheet in the case related to land purchase in Haryana's Faridabad.
Dec 28, 2023, 11:44 AM IST
Robert Vadra Isn't Facing Probe For The 1st Time, Here's An Array Of Charges He Faces
This comprehensive overview highlights the various legal cases and controversies that have surrounded Sonia Gandhi's son-in-law Robert Vadra over the years.
Dec 27, 2023, 15:39 PM IST
ED Summons Actor Prakash Raj In Money Laundering Case - Deets Inside
According to agency officials, the Enforcement Directorate (ED) has summoned actor Prakash Raj. The actor has recorded his statement in connection with an alleged ₹100-crore Ponzi scheme case involving Tiruchi-based Pranav Jewellers.
Nov 25, 2023, 03:43 AM IST
Hemant Soren Will Have To Face ED Probe, Says BJP After SC Refuses To Entertain Plea In Money Laundering Case
Money Laundering Probe: The 48-year-old Jharkhand Mukti Morcha leader was interrogated for over nine hours by the ED on November 17 last year in connection with another money-laundering case linked to alleged illegal mining in the state.
Sep 18, 2023, 18:57 PM IST
Money Laundering Case: SC Extends Satyendra Jain's Interim Bail Till September 25
Dismissing Jain's bail plea on April 6, the Delhi High Court stated that the applicant was an influential person and could tamper with evidence.
Sep 12, 2023, 17:05 PM IST
Jet Airways founder Naresh Goyal to appear before Court today in Money Laundering Case
ED Arrests Naresh Goyal: Taking major action on Friday night, ED arrested Jet Airways founder Naresh Goyal in a bank fraud case. On the complaint of Canara Bank management, CBI had registered a case of bank fraud of Rs 538 crore against Naresh Goyal. After this, the agency had also raided many places of Naresh Goyal in the month of May.
Sep 02, 2023, 07:42 AM IST
Jharkhand CM Hemant Soren reaches SC against ED summons
CM Hemant Soren reached the Supreme Court against the summons of ED in Jharkhand Money Laundering Case. ED's summons has been challenged in the Supreme Court.
Aug 25, 2023, 14:12 PM IST
ED Challenges Anticipatory Bail To Robert Vadra, Claims He 'Breached' Bail Conditions
Robert Vadra, the son-in-law of former Congress president Sonia Gandhi, is facing allegations of money laundering in the purchase of a property in London.
Aug 16, 2023, 21:09 PM IST
ED Raids Tamil Nadu Minister, His MP Son In Money Laundering Case
The ED had recently initiated similar action against senior DMK leader and TN Transport Minister Senthil Balaji.
Jul 17, 2023, 10:00 AM IST
Senthil Balaji's Arrest By ED Is Legal, Probe Agency Entitled To Keep Him In Custody: Madras High Court
DMK Minister Senthil Balaji has been arrested by the ED last month in connection with a cash-for-jobs scam case.
Jul 14, 2023, 17:24 PM IST
'Not Entitled At This Stage': Delhi HC Dismisses Sisodia's Bail Plea In Excise Policy Case
Former Delhi deputy CM Manish Sisodia has been arrested for his alleged role in the money laundering case relating to alleged irregularities in the Arvind Kejriwal government's excise policy.
Jul 03, 2023, 15:37 PM IST
Supertech Owner RK Arora to undergo hearing in Money Laundering Case after arrest
RK Arora Money Laundering Case: Supertech owner RK Arora was arrested by ED on Tuesday in money laundering case. After this arrest, RK Arora may be produced today. Tell that ED was investigating after registering PMLA.
Jun 28, 2023, 08:08 AM IST
High Drama in Tamil Nadu Over Senthil Balaji's Arrest; DMK Calls It 'Revengeful Act', Congress Condemns
V Senthil Balaji, a Minister for Electricity, Prohibition and Excise in the DMK-led Tamil Nadu government, is facing an ED probe in a money laundering case.
Jun 14, 2023, 09:48 AM IST
WATCH: Tamil Nadu Minister Senthil Balaji Breaks Down In ED Custody, Arrested In Money Laundering Case
V Senthil Balaji, a Minister for Electricity, Prohibition and Excise in the DMK-led Tamil Nadu government, is facing an ED probe in a money laundering case.
Jun 14, 2023, 07:06 AM IST
Who Is S Malarvizhi, An IAS Officer Accused Of Misappropriating Public Funds Worth Rs. 1.3 CRORE?
Tamil Nadu Scam: Officials from the Tamil Nadu government's Directorate of Vigilance and Anti-Corruption (DVAC) started conducting searches at the home of senior IAS official S. Malarvizhi, based on a FIR lodged against her. She is charged in the FIR with participating in a scheme to get fake receipt books for local panchayats while she was the district collector of Dharmapuri. She is accused of misappropriating close to Rs. 1.32 crore through the scam.
Jun 08, 2023, 12:06 PM IST