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Probe Agency ED Approaches Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) officials from carrying out searches and seizing material linked to the ED's investigation into an alleged coal smuggling scam.
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From 'Peaceful' To Screams, Trinamool MPs Protest Outside Amit Shah Office
What began as a "peaceful protest" this morning, as claimed by Trinamool Congress MPs, in front of Union Home Minister Amit Shah's office in the national capital quickly changed into shouts and screams when the police moved in to clear them.
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"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
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Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
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Delhi Court Seeks Response From Sonia Gandhi, Rahul Gandhi On Plea In National Herald Case
The Delhi High Court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the ED challenging a trial court order refusing to take cognisance of its chargesheet against them in the National Herald case.
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Probe Agency Challenges Order On Chargesheet Against Sonia, Rahul Gandhi
The Enforcement Directorate (ED) on Friday approached the Delhi High Court challenging a trial court's order refusing to take cognisance of its charge sheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald case.
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Probe Agency ED's Complaint In National Herald Case Not Founded On FIR: Delhi Court
Taking cognisance of the ED's complaint in the National Herald case against Congress leaders Sonia Gandhi, Rahul Gandhi and five otherswas "impermissible in law" as it was not founded on an FIR, a Delhi court has held.
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"Victory Of Truth Is Certain": Mallikarjun Kharge On National Herald Verdict
Congress President Mallikarjun Kharge on Tuesday reacted strongly to a local Delhi court's decision refusing to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
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Gandhis Get Temporary Relief From Delhi Court In National Herald Case
A Delhi court has refused to take cognisance of the Enforcement Directorate's money laundering case against Sonia Gandhi, Rahul Gandhi, and five others in the National Herald case.
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"Politically-Driven Lies": Tamil Nadu Minister On Rs 1,020 Crore Bribery Allegations
KN Nehru also recalled that the High Court had already quashed the bank loan fraud case against his brother, which the ED claims led them to the current set of accusations.
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Rahul Gandhi, Mother Sonia Charged With Criminal Conspiracy In National Herald Case
The FIR comes a day after the Delhi court deferred the pronouncement of its decision in the National Herald case to December 16.
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Delhi Court To Rule On National Herald Case On Saturday
A Delhi court is expected to pronounce on Saturday its order on whether to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
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Judges Fair, Fearless, Only Follow Constitution: Ex-Chief Justice To NDTV
Justice BR Gavai, the former Chief Justice of India, has told NDTV that while the Indian judiciary is independent, their actions are often seen through the prism of politics.
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Al Falah Chief 'Dishonestly' Made Rs 415 Crore From Students: Probe Agency
Seeking custody of Al Falah group chairperson Jawad Ahmed Siddiqui in a money laundering case, the ED has told a Delhi court that he received at least Rs 415 crore "generated dishonestly" from students of educational institutes run by the group.
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Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
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Probe Agency ED Approaches Supreme Court In Showdown With Mamata Banerjee
West Bengal government officials with support of Chief Minister Mamata Banerjee stopped Enforcement Directorate (ED) officials from carrying out searches and seizing material linked to the ED's investigation into an alleged coal smuggling scam.
-
From 'Peaceful' To Screams, Trinamool MPs Protest Outside Amit Shah Office
What began as a "peaceful protest" this morning, as claimed by Trinamool Congress MPs, in front of Union Home Minister Amit Shah's office in the national capital quickly changed into shouts and screams when the police moved in to clear them.
-
"Mamata Banerjee Obstructed Probe": Central Agency ED Approaches High Court
West Bengal Chief Minister Mamata Banerjee has walked out with a laptop, phone and multiple documents from the house of Prateek Jain, the chief of election consultant IPAC, during a raid by the Enforcement Directorate, the central agency has alleged.
-
Court Issues Summons To Shilpa Shetty's Husband Raj Kundra in Bitcoin Scam
A special PMLA court here on Monday issued summons to businessman Raj Kundra in the Bitcoin scam case after taking cognizance of the chargesheet filed against him by the Enforcement Directorate (ED).
-
Delhi Court Seeks Response From Sonia Gandhi, Rahul Gandhi On Plea In National Herald Case
The Delhi High Court on Monday asked Congress leaders Sonia Gandhi, Rahul Gandhi and others to respond to a plea by the ED challenging a trial court order refusing to take cognisance of its chargesheet against them in the National Herald case.
-
Probe Agency Challenges Order On Chargesheet Against Sonia, Rahul Gandhi
The Enforcement Directorate (ED) on Friday approached the Delhi High Court challenging a trial court's order refusing to take cognisance of its charge sheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others in the National Herald case.
-
Probe Agency ED's Complaint In National Herald Case Not Founded On FIR: Delhi Court
Taking cognisance of the ED's complaint in the National Herald case against Congress leaders Sonia Gandhi, Rahul Gandhi and five otherswas "impermissible in law" as it was not founded on an FIR, a Delhi court has held.
-
"Victory Of Truth Is Certain": Mallikarjun Kharge On National Herald Verdict
Congress President Mallikarjun Kharge on Tuesday reacted strongly to a local Delhi court's decision refusing to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
-
Gandhis Get Temporary Relief From Delhi Court In National Herald Case
A Delhi court has refused to take cognisance of the Enforcement Directorate's money laundering case against Sonia Gandhi, Rahul Gandhi, and five others in the National Herald case.
-
"Politically-Driven Lies": Tamil Nadu Minister On Rs 1,020 Crore Bribery Allegations
KN Nehru also recalled that the High Court had already quashed the bank loan fraud case against his brother, which the ED claims led them to the current set of accusations.
-
Rahul Gandhi, Mother Sonia Charged With Criminal Conspiracy In National Herald Case
The FIR comes a day after the Delhi court deferred the pronouncement of its decision in the National Herald case to December 16.
-
Delhi Court To Rule On National Herald Case On Saturday
A Delhi court is expected to pronounce on Saturday its order on whether to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case.
-
Judges Fair, Fearless, Only Follow Constitution: Ex-Chief Justice To NDTV
Justice BR Gavai, the former Chief Justice of India, has told NDTV that while the Indian judiciary is independent, their actions are often seen through the prism of politics.
-
Al Falah Chief 'Dishonestly' Made Rs 415 Crore From Students: Probe Agency
Seeking custody of Al Falah group chairperson Jawad Ahmed Siddiqui in a money laundering case, the ED has told a Delhi court that he received at least Rs 415 crore "generated dishonestly" from students of educational institutes run by the group.
-
Probe Agency Can Attach Share Value Gained From Crime-Link Funds: Delhi High Court
The Delhi High Court has ruled that any increase in the value of shares or assets derived from criminal proceeds can be considered as "proceeds of crime" under the Prevention of Money Laundering Act (PMLA).
