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Money
West Bengal  /  Published 22.06.22

ED attaches assets

Assets worth about Rs 27 crore of a company, which was allocated coal blocks for mining in West Bengal, and its directors have been attached under the anti-money laundering law, the ED said on Wednesd...
By Our Bureau, PTI in New Delhi

India  /  Published 21.06.22

Maha minister Anil Parab appears before ED

Maharashtra Transport Minister Anil Parab appeared before the Enforcement Directorate here on Tuesday in connection with a money laundering probe being conducted by the agency, sources said. The ED h...
By Our Bureau, PTI in Mumbai

India  /  Published 17.06.22

Delhi minister: ED conducts raids

The Enforcement Directorate is conducting raids at multiple locations in the national capital region in connection with a money laundering probe against Delhi minister Satyendar Jain and his associate...
By Our Bureau, PTI in New Delhi

India  /  Published 16.06.22

ED keeps Rahul's request

The Enforcement Directorate has allowed Congress leader Rahul Gandhi's request to defer his questioning in the National Herald money-laundering case from June 17 to June 20 owing to personal ...
By Our Bureau, PTI in New Delhi

India  /  Published 15.06.22

Day 3: ED questions Rahul

Congress leader Rahul Gandhi appeared before the ED on Wednesday for the third consecutive day of questioning in the National Herald money laundering case, with the agency seeking answers on decisions...
By Our Bureau, PTI in New Delhi

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India  /  Published 13.06.22

Karti's swipe at BJP: Bulldozers missing

Taking a swipe at the BJP, Congress MP Karti Chidambaram on Monday expressed surprise that the ruling party had "only placed barricades and police" leading to the Congress office ahead of Ra...
By Our Bureau, PTI in New Delhi

India  /  Published 13.06.22

Cong leaders detained ahead of march

Hours before Rahul Gandhi was scheduled to appear before the Enforcement Directorate in connection with a money laundering case on Monday, Congress workers who gathered for a march against the ED, wer...
By Our Bureau in New Delhi

India  /  Published 09.06.22

Money loot: 25 convicted

A total of 25 people have been convicted by courts in the country for the offence of money laundering while more than 400 arrests have been made since the ED was empowered to investigate serious finan...
By Neelabh Srivastava in New Delhi

India  /  Published 08.06.22

Visa: ED opposes Karti's bail plea

The Enforcement Directorate Wednesday opposed in the Delhi High Court the anticipatory bail plea of Congress MP Karti P Chidambaram in the alleged Chinese Visas scam case, saying there is no genuine a...
By Our Bureau, PTI in New Delhi

India  /  Published 08.06.22

We are law-abiding party: Cong

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. S...
By Our Bureau, PTI in New Delhi


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