Yet to test negative for coronavirus, Sonia seeks time from ED She was scheduled to appear before Central agency on June 8 in National Herald money laundering case The Hindu · Jun 7, 2022
ED seizes ₹2.85 crore cash, 133 gold coins after raids against Delhi Minister Satyendar Jain Satyendar Jain was arrested on May 30 under the criminal sections of the Prevention of Money Laundering Act (PMLA) and is in ED custody till June 9 The Hindu · Jun 7, 2022
Enforcement Directorate seizes Rs 2.85 cr cash, gold coins after raids against Delhi minister Satyendar Jain NEW DELHI: The Enforcement Directorate (ED) seized "unexplained" cash of Rs 2.85 crore and 133 gold coins after raids were conducted at the premises of Delhi minister Satyendar Jain and his alleged associates as part of a money laundering probe against him. The Times of India · Jun 7, 2022
Laundering case: ED to take custody of builder MUMBAI: The special CBI court has granted the Enforcement Directorate (ED) permission to take custody of builder Sanjay Chhabriaa from jail to question him in a money laundering case. The Times of India · Jun 7, 2022
Morning Digest | OIC pursuing divisive agenda, says India; Elon Musk warns of dropping Twitter deal if data not provided, and more A select list of stories to read before you start your day The Hindu · Jun 7, 2022
ED files charge sheet against Choksi, wife in PNB scam It also names retired bank official for issuance of fraudulent letters of understanding The Hindu · Jun 6, 2022
ED conducts raids against Delhi Minister Satyendar Jain The raids are being conducted as part of a follow up in the case The Hindu · Jun 6, 2022
Will continue to support right causes of Congress and be an independent voice if causes are not right: Kapil Sibal The National Herald case is a bogus case as assets can never be transferred to the Gandhis, says the lawyer who once defended them The Hindu · Jun 5, 2022
No lawyer during Satyenda Jain’s interrogation, says Delhi HC NEW DELHI: Delhi High Court on Saturday stayed a trial court order allowing the presence of a lawyer during the interrogation of minister Satyendar Jain, who was arrested recently by the Enforcement Directorate in a money laundering case. The Times of India · Jun 4, 2022
Telangana: Ensure Opposition isn’t harassed, says Bhatti Vikramarka HYDERABAD: Congress legislature party leader Bhatti Vikramarka on Saturday demanded that Prime Minister Narendra Modi and union home minister Amit Shah should ensure that the opposition parties and its leaders are not harassed unnecessarily by the central investigative agencies like the enforcement directorate, central bureau of investigation and income tax. The Times of India · Jun 4, 2022
Bribes for visa: Karti moves HC for anticipatory bail in ED case The fresh application comes a day after a Special CBI court in Delhi denied him anticipatory bail. The Hindu · Jun 4, 2022
Modi will face what Janata govt. faced for humiliating Gandhi family: Congress Ridiculous to send ED after them with personal hatred , says Bhatti The Hindu · Jun 4, 2022
Delhi HC stays order allowing lawyer's presence during Satyendar Jain's interrogation NEW DELHI: The Delhi High Court has stayed a trial court order allowing the presence of a lawyer at a visible but not audible distance during the interrogation of Delhi Minister Satyendar Jain, arrested by the Enforcement Directorate in a money laundering case. The Times of India · Jun 4, 2022
Sisodia accuses Himanta Sarma of giving govt PPE kit deals to firms of wife, son's business partners New Delhi The Hindu · Jun 4, 2022
The Hindu · Jun 3, 2022 Bribes for Visa: Special court denies anticipatory bail to Karti in ED case Plea seeking that order be kept in abeyance for 7 days to allow HC challenge also dismissed
The Hindu · Jun 3, 2022 Top news of the day: India rejects criticism in U.S. State Department’s religious freedom report; PM Modi advocates strong Opposition, says don’t hold resentment against any party or individual, and more The major news headlines of the day and more.
The Hindu · Jun 3, 2022 Rahul Gandhi asked to appear before ED on June 13 The former Congress president is to be questioned in a money laundering case involving the party-owned National Herald newspaper
The Times of India · Jun 2, 2022 Maharashtra: CBI files chargesheet against Anil Deshmukh in graft case MUMBAI: The CBI on Thursday filed a chargesheet against former state home minister Anil Deshmukh, his former private assistant Kundan Shinde and former personal secretary Sanjeev Palande in a corruption case it investigated against them.
The Hindu · Jun 2, 2022 Sonia determined to appear before ED on June 8: Surjewala She is recovering from COVID-19
The Hindu · Jun 2, 2022 Congress president Sonia Gandhi tests positive for COVID-19 PM Modi, TM CM MK Stalin wishes Congress chief Sonia Gandhi a speedy recovery after she tested positive for COVID-19 on 2 June
Newslaundry · Jun 2, 2022 ED summons Sonia, Rahul in National Herald case The enforcement directorate has issued fresh summons to Congress president Sonia Gandhi and party leader Rahul Gandhi in a money laundering case linked to National Herald, Hindustan Times reported.
The Times of India · Jun 1, 2022 Relief for central agency; HC stays probe by ACB in Mumbai against ED officers MUMBAI: In a relief to the Enforcement Directorate (ED), a vacation bench of the Bombay high court on Wednesday stayed all further investigation, till further order, by the Mumbai police against the Central agency’s officers in a cheating FIR registered against a hotelier Jitendra Navlani.
The Hindu · Jun 1, 2022 ED summons to Sonia, Rahul is BJP’s political cheapness: TPCC ‘BJP afraid of the Congress even after 8 years in power’
The Hindu · Jun 1, 2022 Congress should have been more astute in choice of RS poll candidates: Sanjay Raut Sena leader urges Congress to get its act together, says non-BJP Opposition cannot move forward without it
The Hindu · Jun 1, 2022 Not afraid of such tactics, will not bow down: Congress on Enforcement Directorate summons to Sonia, Rahul Randeep Surjewala said the entire party and its workers would stand shoulder to shoulder with them, and "we will fight and win this attack on the country's democracy".