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ED vendetta at behest of political masters: Congress on Herald case | India News

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Strongly defending party leaders Sonia Gandhi and Rahul Gandhi in the National Herald case, former Union minister P Chidambaram alleged that the ED was...

National Herald case: ED chargesheets Congress leaders Sonia Gandhi, Rahul Gandhi | India News

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The Enforcement Directorate (ED) has filed a chargesheet against seven persons, including Congress leaders Sonia Gandhi and Rahul Gandhi, in connection with its money...

ED cracks down on Sai Surya Developers, recovers ₹74.5 lakh cash, traces ₹100 crore in unaccounted funds

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The Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted searches at four locations in Hyderabad and Secunderabad on Wednesday (April 16) in connection...

ED seeks confiscation of Rs 661 crore assets in National Herald charge sheet | India News

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NEW DELHI: In a recently-filed chargesheet in the Associated Journals Limited-Young Indian-National Herald money-laundering case, the Enforcement Directorate (ED) has sought confiscation...

Congress protests ED chargesheet against Sonia, Rahul

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Congress leaders protesting against...

No one has licence to loot, Gandhis must answer charges: BJP | India News

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NEW DELHI: Dismissing Congress's charge of vendetta after Enforcement Directorate (ED) chargesheeted Sonia Gandhi and Rahul Gandhi in the National Herald case,...

Empuraan producer’s chit company received Rs 372 cr from NRIs, paid Rs 7 cr from 2002 in violation of FEMA: ED | India News

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Investigations by the Enforcement Directorate (ED) into alleged irregularities in the functioning of the chit fund company owned by Gokulam Gopalan, the producer of...

Rose Valley ponzi scam: Rs 515cr returned to victims, more than Rs 6,700cr loot unpaid | India News

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NEW DELHI: Raising hopes for lakhs who lost their money in the Rose Valley ponzi scam in West Bengal, govt on Saturday...

Who is Simran Preet Panesar, accused in Canada’s biggest gold heist? Why has ED raided his house in Punjab? – Firstpost

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On Friday morning (February 21), India woke up to the news of an Enforcement Directorate raid on a residence on the outskirts of Chandigarh....

Vijay Mallya says ‘entitled to relief’ after FM tells parl Rs 14,000 cr recovered – Firstpost

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Vijay Mallya claimed that the Indian banks have recovered more than double the amount owed in the Kingfisher Airlines case and said despite that...

Formula E race case: Senior IAS officer Arvind Kumar appears before ACB, B.L.N Reddy appears before ED

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Heavy police force...

Noida woman becomes ‘digital arrest’ victim, fraudsters dupe her of Rs 34 lakh with fake ED notices – Firstpost

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A woman from Uttar Pradesh’s Noida has lost Rs 34 lakhs after cyber criminals threatened her with fake notices by the Enforcement Directorate and...
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