Breaking: Shivsena MP Sanjay Raut Sent To ED Custody Till August 4
A Mumbai court on Monday remanded Shiv Sena Member of Parliament (MP) Sanjay Raut to Enforcement Directorate (ED) custody till August 4 in a money...
Tag : Money Laundering
ED Agency Has Created Terror, Being Used To Topple Govts: Ashok Gehlot
by Aleesha Sam
The ED has created “terror” in country, Rajasthan CM and Congress leader Ashok Gehlot said on Wednesday. “ED is being used to topple governments,” Gehlot...
Congress MP Rahul Gandhi Detained For Holding Protest March
by Shashank
Sonia Gandhi was accompanied by her daughter and Congress leader Priyanka Gandhi Vadra to the ED office. Rahul Gandhi also went there before joining the...
Business Tit-Bits: Chill China Chill
Chinese smartphone maker Vivo is currently in hot waters with the Enforcement Directorate (ED) in India after the financial watchdog accused the company and its...
Featured ED Raids Multiple Locations Linked To Chinese Phone Company Vivo
by Shashank
The ED had seized Rs 5,551.27 crore of smartphone giant Xiaomi India under the provisions of the Foreign Exchange Management Act (FEMA), 1999. New Delhi:...
ED Notice To ShivSena Firebrand Sanjay Raut, Says “Will Never take Guwahati Route”
by Arti Ghargi
“Amid the political crisis unfolding in the state, the Enforcement Directorate (ED) has summoned Shiv Sena MP Sanjay Raut on June 28 (Tuesday) in connection...
Saradha Scam: BJP Leader Allegedly Took Bribe, TMC To Pursue Action
by Shashank
Suvendu Adhikari sinks further as a prisoner’s petition claims that he was blackmailed and extorted by the BJP leader. Kolkata: On Friday, TMC General Secretary...
ED Accepts Rahul Gandhi’s Request, Issues Fresh Summon On June 20
by Shashank
On Thursday, Sonia Gandhi went through a procedure, The congress president was admitted after she tested positive for Covid-19 on Sunday. New Delhi: The Enforcement...
Featured Money Laundering Case: AAP Leader Satyendra Jain’s Custody Extended Till June 13th
by Shashank
The agency has alleged that the Jain was involved in hawala transactions with a Kolkata-based firm in 2015-16. The Rouse Avenue Court here Thursday extended...
Rajya Sabha Polls: Jailed Anil Deshmukh To File Application For Permission To Vote
by Shashank
The Nationalist Congress Party (NCP) has put up veteran leader Praful Patel as its candidate...