Ed Investigations
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Probe Agency ED Sets Target Of Filing 500 Chargesheets In FY26
The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year.
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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 Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
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Return Property If Investigation Lasts Over A Year: Court To Probe Agency
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
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ED Seizes Rs. 8.26 Crore in Case Against Pigeon Education Technology, Alleges Firm Is Chinese-Owned
The Enforcement Directorate (ED) has seized Rs 8.26 crore in a case against Pigeon Education Technology India Private Limited under provisions of the Foreign Exchange Management Act (FEMA), 1999, according to an official statement issued on Friday. In its statement, the ED said that an investigation found that the company was owned by Chinese nati...
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Congress Protests Outside National Herald Office After Probe Agency Raid
Denying any wrongdoing, the Congress asserts that the Young Indian is a "not-for-profit" company and so, there can be no question of money laundering.
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Vivo India Said to Approach Delhi High Court to Lift Bank Account Freeze by Enforcement Directorate
Vivo India approached the Delhi High Court on Monday to quash the decision of the Enforcement Directorate (ED) to freeze the Chinese smartphone manufacturer's bank accounts. The company argued that it would not be able to pay statutory dues and salaries, and submitted that the move was “bad in law” and would harm its business operations, accord...
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Rahul Gandhi Summoned Again Today, Questioned For 40 Hours In 4 Days
Last week, from Monday to Wednesday, Rahul Gandhi was questioned for more than 30 hours. He was allowed a break to be with his hospitalised mother, Congress President Sonia Gandhi, before questioning resumed today.
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Rahul Gandhi Supporters Protest Atop Water Tank In Delhi On Day 3 Of ED Questioning
The two men raised slogans of "Rahul Gandhi, Zindabad (Live And Prosper)" and claimed to be activists of the Congress wing, National Students' Union of India (NSUI).
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Day After Bail, Probe Agency Reaches UP To Investigate Samajwadi Leader Case
Tightening its grip on jailed Samajwadi party strongman Azam Khan, a team of the central probe agency Enforcement Directorate today reached Mohammad Ali Jauhar University in Uttar Pradesh's Rampur for investigation.
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Probe Agency Questions Rajasthan Chief Minister's Brother In Rs 130 Crore Fertiliser Case
The ED questioned Rajasthan Chief Minister Ashok Gehlot's elder brother Agrasen Gehlotfor almost six hours in a money-laundering investigation initiated against him for allegedly receiving "proceeds of crime" from a fertiliser export scam worth over
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Probe Agency Raids 9 Tamil Nadu Locations In Rs 90 Crore Fraud Case
The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs 90 crore money laundering case, officials said.
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Probe Agency ED Sets Target Of Filing 500 Chargesheets In FY26
The Enforcement Directorate (ED) has set a target of filing 500 chargesheets in money-laundering cases in the current financial year.
-
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 Raids 14 Places In Chhangur Baba Conversion Case
The Enforcement Directorate (ED) on Wednesday launched a massive search operation in connection with the Chhangur Baba religious conversion case at 14 different locations, including 12 premises in UP and 2 in Mumbai.
-
Return Property If Investigation Lasts Over A Year: Court To Probe Agency
The Delhi High Court has recently directed that the property seized during the investigation must be returned if the money laundering probe under PMLA goes beyond a year without filing a prosecution complaint (charge sheet).
-
ED Seizes Rs. 8.26 Crore in Case Against Pigeon Education Technology, Alleges Firm Is Chinese-Owned
The Enforcement Directorate (ED) has seized Rs 8.26 crore in a case against Pigeon Education Technology India Private Limited under provisions of the Foreign Exchange Management Act (FEMA), 1999, according to an official statement issued on Friday. In its statement, the ED said that an investigation found that the company was owned by Chinese nati...
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Congress Protests Outside National Herald Office After Probe Agency Raid
Denying any wrongdoing, the Congress asserts that the Young Indian is a "not-for-profit" company and so, there can be no question of money laundering.
-
Vivo India Said to Approach Delhi High Court to Lift Bank Account Freeze by Enforcement Directorate
Vivo India approached the Delhi High Court on Monday to quash the decision of the Enforcement Directorate (ED) to freeze the Chinese smartphone manufacturer's bank accounts. The company argued that it would not be able to pay statutory dues and salaries, and submitted that the move was “bad in law” and would harm its business operations, accord...
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Rahul Gandhi Summoned Again Today, Questioned For 40 Hours In 4 Days
Last week, from Monday to Wednesday, Rahul Gandhi was questioned for more than 30 hours. He was allowed a break to be with his hospitalised mother, Congress President Sonia Gandhi, before questioning resumed today.
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Rahul Gandhi Supporters Protest Atop Water Tank In Delhi On Day 3 Of ED Questioning
The two men raised slogans of "Rahul Gandhi, Zindabad (Live And Prosper)" and claimed to be activists of the Congress wing, National Students' Union of India (NSUI).
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Day After Bail, Probe Agency Reaches UP To Investigate Samajwadi Leader Case
Tightening its grip on jailed Samajwadi party strongman Azam Khan, a team of the central probe agency Enforcement Directorate today reached Mohammad Ali Jauhar University in Uttar Pradesh's Rampur for investigation.
-
Probe Agency Questions Rajasthan Chief Minister's Brother In Rs 130 Crore Fertiliser Case
The ED questioned Rajasthan Chief Minister Ashok Gehlot's elder brother Agrasen Gehlotfor almost six hours in a money-laundering investigation initiated against him for allegedly receiving "proceeds of crime" from a fertiliser export scam worth over
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Probe Agency Raids 9 Tamil Nadu Locations In Rs 90 Crore Fraud Case
The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs 90 crore money laundering case, officials said.
