Tag: ED
17 Results
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ED to scan accounts of Mohammed Zubair
According to the sources, Zubair received huge transactions in his account and they want to go through it to check if the money was laundered.
July 1, 2022 -
TMC delegation meets Dhankhar
In a memorandum to the governor, we write to you to express our concern over the selective inaction shown by the Central Bureau of Investigation (CBI).
June 29, 2022 -
Mamata attacks Centre on Teesta arrest, Nupur security
Mamata said, “Why should a state government clean the garbage of the BJP government? They will be all BJP cadres. Instead, we will give jobs to freshers."
June 29, 2022 -
ED summons Shiv Sena leader Sanjay Raut in money laundering case
The ED had also attached immovable properties worth Rs 11.15 crore, including a flat at Dadar, held by Raut's wife Varsha and eight land parcels at Kihim near Alibag, jointly held by the latter with Swapna Patkar, in connection with the redevelopment scam.
June 27, 2022 -
Delhi court refuses to extend Satyendar Jain’s judicial custody
The court had on June 18 rejected Jain's bail application prior to his hospitalization.
June 27, 2022 -
ED issues fresh summons to Sonia Gandhi, asks her to join probe by mid-July
On Wednesday, she wrote to the ED about her illness and requested them to defer the questioning, which was accepted by the probe agency.
June 23, 2022 -
National Herald case: Sonia Gandhi seeks more time to appear before ED
Sonia Gandhi had been undergoing treatment at Delhi's Sir Ganga Ram Hospital from June 12 was discharged on June 20. She had developed profuse bleeding from the nose following the COVID infection and had also underwent a follow-up surgery.
June 22, 2022 -
Cong Leader Rahul Gandhi appears before ED
On Monday, the Congress MP from Wayanad in Kerala was questioned for about 11 hours and left the ED's headquarters at around 12:10 a.m.
June 21, 2022 -
Congress stages protests at Rajiv Chowk against ED over Rahul’s grilling
The workers were seen shouting slogans against the government and in favour of their leader at the outer circle of the chowk.
June 20, 2022 -
Rahul Gandhi requests rescheduling for time from ED
However, according to sources, Gandhi has requested for rescheduling of tomorrow’s time and has requested ED to push back his tomorrow’s scheduled questioning with the agency.
June 16, 2022 -
Congress summons CP Rakesh Asthana amid ED probe in National Herald case
Congress leader and chairperson of Parliament's Public Accounts Committee (PAC) Adhir Ranjan Chowdhury had issued summons to Delhi's top cop and asked him to appear before the Parliament at 10.30 am today.
June 15, 2022 -
Rahul Gandhi appears before ED for the third day; Congress protest continues
A heavy police and other security personnel were deployed outside the Congress office, and barricades were put in place as Rahul Gandhi has been summoned by the Enforcement Directorate (ED).
June 15, 2022 -
Surjewala slams BJP as Rahul Gandhi appears before ED today again
On Monday, Gandhi was questioned for over 10 hours by the ED in a money-laundering probe linked to the National Herald newspaper on Monday. He has appeared again before the central probe agency today.
June 14, 2022 -
National Herald case: Rahul Gandhi reaches ED office
He left the ED office around 11 pm after questioning on Monday. Heavy police deployment was seen on the route from Gandhi's home to the ED office.
June 14, 2022 -
Rahul Gandhi back at ED office for 2nd round of questioning
According to the sources, during the first round of questioning, Gandhi was asked about his assets and bank accounts in and outside the country. "He was asked about his assets abroad," sources said.
June 13, 2022 -
Rahul Gandhi leaves ED office after three hours of questioning
According to the sources, in the first round of questioning, Mr Gandhi was asked about his bank accounts and assets abroad.
June 13, 2022 -
Three-member ED team questioning Rahul Gandhi
Earlier, Rahul Gandhi reached the ED office located at Paryavaran Bhawan on Dr APJ Abdul Kalam Road amidst heavy police force that was deployed to refrain party workers from taking a proposed march.
June 13, 2022