ED

Senior Congress leader Rahul Gandhi accompanied by his sister and party leader Priyanka Gandhi Vadra on Monday arrived at Congress headquarters here, ahead of his appearance before Enforcement Directorate in the National Herald case. The…
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Dramatic scenes unfolded in Delhi on Monday morning as Congress workers raised slogans ahead of Rahul Gandhi's appearance before the Enforcement Directorate in the National Herald case. Some Congress workers were detained, news agency ANI…
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The Enforcement Directorate (ED) on Friday sent fresh summons to Congress interim president Sonia Gandhi and asked her to appear before the agency's officers on on June 23 for questioning in a money laundering case. Earlier this week,…
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The Enforcement Directorate (ED) said it seized ₹2.85 crore of cash and 133 gold coins weighing 1.80 kg under the Prevention of Money Laundering Act (PMLA) from unexplained sources to be secreted on the premises of Delhi health minister…
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Delhi minister Satyendar Jain's home was raided by the Enforcement Directorate on Monday, nearly a week after he was arrested in a money laundering case, news agency ANI reported. The fresh action comes as a political row brews between the…
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In the Rs 20,000 crore Bitcoin scam case, Enforcement Directorate (ED) raided 6 locations including Delhi till late Wednesday evening. The investigating agency is carrying out a major action on the allegations of defrauding about 80,000…
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प्रवर्तन निदेशालय (ED) द्वारा मनी लॉन्ड्रिंग केस में गिरफ्तार किए गए दिल्ली सरकार के मंत्री और आम आदमी पार्टी (आप) के नेता सत्येंद्र जैन को 9 जून तक ईडी की हिरासत में भेज दिया गया है। ईडी ने सोमवार को करीब छह घंटे तक चली पूछताछ के बाद धन…
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Enforcement Directorate (ED) registered a money laundering case against actor Shilpa Shetty’s husband and businessman Raj Kundra in connection with the production and circulation of pornography films. ED sources said Kundra formed a…
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In the extortion case against conman Sukesh Chandrashekhar, the Enforcement Directorate (ED) has attached Jacqueline Fernandez's assets worth Rs 7.27 crore. Fixed deposits of Rs 7.12 crore are among the assets connected to Jacqueline…
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प्रवर्तन निदेशालय ने शनिवार को कहा कि उसने शाओमी (Xiaomi) टेक्नोलॉजी इंडिया प्राइवेट लिमिटेड से संबंधित 5,551.27 करोड़ रुपये जब्त किए हैं। यह कार्रवाई 1999 के विदेशी मुद्रा प्रबंधन अधिनियम के प्रावधानों के तहत की गई है। जांच एजेंसी ने कहा…
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