National Herald Case: Enforcement Directorate Sends Notice To Rahul Gandhi & Sonia Gandhi
The alleged misuse of assets worth over 2,000 crore in an equity transaction is the subject of the National Herald lawsuit....
Tag : Enforcement Directorate
National Herald Case: Enforcement Directorate Sends Notice To Rahul Gandhi & Sonia Gandhi
by Aleesha Sam
The alleged misuse of assets worth over 2,000 crore in an equity transaction is the subject of the National Herald lawsuit....
“Fake And Politically Motivated”: Kejriwal On Satyendra Jain’s Arrest
by Shashank
In January, ahead of the Punjab Assembly polls, Mr Kejriwal had claimed he had learnt from sources that Mr Jain could be arrested by the...
Delhi Health Minister Satyendar Jain Arrested By ED In Hawala Case
by Arti Ghargi
Documents related to Satyendar Jain and his companies and bank deposit slips worth Rs 2 crore were found in the CBI raid at the residence...
“If This Is Not Harassment, Then What Is.”: Karti Chidambaram
by Shashank
"Every case that has been filed against me is bogus. One is bogus... another is more bogus. This one is most bogus"...
NSE-Himalayan Yogi Case: ED Records Chitra Ramkrishna’s Statement
by Aleesha Sam
Chitra Ramkrishna is lodged in the Tihar jail after she was arrested by the Central Bureau of Investigation (CBI) on March 6 in the alleged...
Money Laundering Case: Actor Mohanlal Under ED Scanner, To Be Questioned Next Week
by Aleesha Sam
Next week, actor Mohanlal will be questioned by the Enforcement Directorate (ED) in connection with a money laundering inquiry....
Jharkhand Mining Secretary Pooja Singhal Arrested By ED After Questioning
by Tejas Joshi
Singhal, as per sources, was “evasive” in her replies and hence was arrested....
Business Tit-Bits: The ED and Xiaomi
The Enforcement Directorate has slammed Chinese smartphone maker Xiaomi's claim - that its officers had threatened...
“Untrue & Baseless”: ED Rubbishes Xiaomi’s Allegations Of Employees Facing Threats Of ‘Violence’
by Tejas Joshi
It is "a professional agency with strong work ethics and there was no coercion or threat to the officers of the company at any point...