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ED Raids On Vivo

07 Jul 2022

Frequent probes hurt business confidence, says China amid ED raids on Vivo

ED conducted Raids at 44 production and operation sites of Vivo and related entities across India. China was closely following progress of raids, the embassy said.

Enforcement Directorate

05 Jul 2022

ED raids 40 locations linked to Vivo, other Chinese firms

In April, the ED had said they seized Rs 5,551.27 crore of Xiaomi Technology India Private Limited lying in the bank accounts under the provisions of Foreign Exchange Management Act in connection with the illegal outward remittances made by the company.

Pooja Singhal case

05 Jul 2022

ED to file chargesheet against IAS officer Pooja Singhal in PMLA case

ED is going to file a 5,000-page chargesheet against IAS officer Pooja Singhal Singhal is under the ED scanner in a money laundering case Pooja Singhal, the mining secretary in Jharkhand, was dismissed from her post soon after her arrest

Priyanka Gandhi Vadra

02 Jul 2022

Priyanka Gandhi slams BJP-led Centre over 'revenge' action against Raut

Priyanka Gandhi tweeted, "The action by the BJP government in the spirit of revenge and malice against Rajya Sabha MP Shri Sanjay Raut ji is condemnable."

01 Jul 2022

Delhi Minister Satyendar Jain's 2 more aides arrested in Money laundering case

The ED today arrested two more associates of Delhi Minister Satyendar Jain in an alleged money laundering case These associates of Satyendar Jain have been identified as Ankush Jain and Vaibhav Jain They were arrested following questioning with them. Both Ankush and Vaibhav will be produced in a special ED court later

money laundering

01 Jul 2022

Money laundering case: Shiv Sena's Sanjay Raut to appear before ED today

The ED declined Raut's request to provide some extra time for his appearance in connection with a money laundering case The ED had sent him a second summons to appear before July 1, after he failed to appear in his first summon due to the then political crisis in Maharashtra Meanwhile, rebel Sena MLA Eknath Shinde has taken oath as Maharashtra's new CM

Enforcement Directorate

23 Jun 2022

ED busy taking 'enforced directives' from government, says Congress

Congress accused the Enforcement Directorate of taking "enforced directives" from the Modi government. Congress asked when ED would question the Adani group over allegations that the PM was pushing its case for a project in Sri Lanka. This allegation has been denied by the Lankan government as well as the Adani group.

23 Jun 2022

Are you not tired of questioning? asks ED, Rahul says he practices 'Vipassana'

The Congress leader, who was questioned by the ED for over 11 hours on Tuesday, has spent a total of about 54 hours at the ED office over five sittings with the investigators questioning him over multiple sessions and recording his statement under PMLA.

20 Jun 2022

'No one is Queen Victoria or Prince': BJP attacks Cong amid Rahul's ED probe

The BJP's remarks came amid former Congress chief Rahul Gandhi appearing before the ED for the fourth day of questioning in the National Herald money laundering case.

20 Jun 2022

Congress to demand withdrawal of Agneepath scheme in meet with President today

"The scheme should first be discussed with youth and in Parliament, but before that, it should be withdrawn," said Congress General Secretary Ajay Maken.

National Herald

20 Jun 2022

ED questions Rahul for fourth time in National Herald money laundering case

The fourth day of questioning was deferred from June 17 to this day after Rahul Gandhi requested ED for postponing the session because the Congress leader wanted to be with his mother Sonia Gandhi in hospital, where she is admitted for post-Covid issues.

20 Jun 2022

Rahul Gandhi to appear before ED today, Congress to hold nationwide protests

Congress leader Rahul Gandhi will appear before the Enforcement Directorate today. His appearance was scheduled for June 17, but the senior Congress leader requested ED for extension citing illness of his mother Sonia Gandhi. Accepting his request, the probe agency asked him to appear on Monday.

rahul reached congress office

20 Jun 2022

Namaste India: Rahul Gandhi to appear before ED for the fourth time today in National Herald case

Congress leader Rahul Gandhi will appear before the ED today for the fourth round of questioning in the National Herald case. At the same time, the Congress party will protest on the matter of this inquiry.

18 Jun 2022

No relief for jailed Delhi minister Satyendra Jain as court rejects bail plea

Delhi Health Minister Satyendar Jain's custody to the Enforcement Directorate has been extended by two weeks in a money laundering case.

National Herald case

17 Jun 2022

National Herald case: Rahul Gandhi requests ED to defer questioning to June 20

ED has accepted Rahul Gandhi's request to defer his questioning He will now be questioned on June 20 Rahul Gandhi has requested ED to grant him some time to be with his ailing mother

Congress protest

16 Jun 2022

Congress protests: MPs allege Delhi police treated them like 'terrorists'

Congress MPs met Om Birla and Venkaiah Naidu seeking action against Delhi police. Congress alleged on Wednesday it workers were "beaten up" by the Delhi police. Delhi police has denied Congress' claims.

16 Jun 2022

'They will be responsible': Karnataka Minister warns over Covid-19 spike

Karnataka govt has blamed Congress for rising Covid cases in the state He said the Congress' protest against ED might lead to a rise in cases The minister said that a case may be filed against Congress leaders for Covid protocol violation

16 Jun 2022

Maharashtra Congress leader booked for objectionable remarks against PM Modi

Maharashtra Congress leader Sheikh Hussain has been booked for objectionable remarks against PM Modi He has said that he does not regret making the remark against PM Modi A case has been registered in Nagpur under Sections 294 and 504 of the IPC

National Herald

16 Jun 2022

Congress to hold nationwide protests against Rahul Gandhi's questioning by ED

Congress will hold nationwide protests against Rahul Gandhi's questioning by ED Rahul Gandhi was grilled by ED for 8 hours on Wednesday He has been summoned again on Friday

15 Jun 2022

National Herald case: ED questions Rahul for 8 hours, summons again on Friday

After Wednesday's round of questioning, the Congress leader has clocked close to 30 hours with the ED investigators.

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