West Bengal: ED continues raid at minister Partha Chatterjee's residence
Kolkata: The Enforcement Directorate (ED) raid at senior West Bengal minister and Trinamool Congress heavyweight Partha Chatterjee's residence continued on Saturday over his alleged link to the SSC and West Bengal Board of Primary Education Board recruitment scam.
ED recovers Rs. 20 cr cash after raids on West Bengal Minister Partha Chatterjee's aide
Kolkata/IBNS: The Enforcement Directorate (ED) on Friday recovered Rs. 20 crores in cash from the house of an associate of West Bengal Minister Partha Chatterjee in connection with an alleged teacher recruitment scam in West Bengal.
National Herald probe: Sonia Gandhi questioned for 3 hours, summoned again on Monday
New Delhi/IBNS: Congress president Sonia Gandhi was on Thursday questioned for nearly three hours by the Enforcement Directorate, the first day of her appearance before the probe agency in an alleged money laundering case linked to the National Herald newspaper.
National Herald case: ED had nothing to ask Sonia Gandhi post 3 pm, claims Congress
New Delhi/IBNS: The Congress has claimed the Enforcement Directorate or ED had nothing to ask its party president Sonia Gandhi post 3 pm despite the veteran politician's offer to stay longer.
BJP slams Congress for protesting Sonia Gandhi's questioning by ED
New Delhi: The BJP on Thursday slammed Congress party for nationwide protests over Congress interim president Sonia Gandhi's interrogation by the Enforcement Directorate in the alleged National Herald money laundering case.
BJP using probe agencies as vendetta tools against Opp: Congress
New Delhi/UNI: The Congress on Thursday accused the Modi government of unleashing federal probe agencies on the opposition and using them to score in their vendetta against the opposition terming the situation "dangerous" for democracy.
National Herald case: Sonia Gandhi's interrogation starts at ED's Delhi office
New Delhi: Congress president Sonia Gandhi reached the Enforcement Directorate office in New Delhi a little after noon for interrogation in the National Herald money laundering case, media reports said.
ED slaps Rs 61.72 cr penalty on Amnesty International, its CEO Aakar Patel
New Delhi: The ED on Friday issued a show-cause notice to Amnesty India International Private Limited (AIIPL) and its CEO Aakar Patel for alleged contravention of the provisions of The Foreign Exchange Management Act, 1999 (FEMA) and also slapped a penalty to the tune of Rs 51.72 crore and Rs 10 crore on them, respectively.
ED taking directives from Modi govt: Congress
New Delhi: The Congress on Thursday slammed the Enforcement Directorate, alleging that it was taking 'enforced directives' from the Modi government while turning a blind eye to corruption cases involving BJP leaders.
Congress slams Delhi Police for entering party office, to stage more protests
New Delhi/UNI: Congress leaders on Wednesday strongly condemned the Delhi Police for entering the party office and said the Constitution has been "crushed under bulldozers".
New Delhi/IBNS: Delhi Health Minister Satyendar Jain has claimed to have lost his memory due to the effect of Covid-19 during questioning in connection with the money laundering case, the Enforcement Directorate (ED) has informed the trial court.
New Delhi: Congress leader Rahul Gandhi left the Enforcement Directorate's headquarters in central Delhi after nine hours of questioning in connection with a money laundering case linked to the media outlet National Herald.
Delhi health minister Satyendra Jain sent to 14-day judicial custody
New Delhi/UNI: A Delhi court on Monday remanded the AAP government's Health Minister, Satyendar Jain, who was arrested in violation of the Prevention of Money Laundering Act (PMLA), to 14-day judicial custody.
New Delhi/UNI: Union Minister Smriti Irani Monday accused the Congress of trying to pressurise the Enforcement Directorate by holding protests and said it was an attempt to save the assets of Gandhi family.
Roads blocked in Central Delhi, Cong workers detained ahead of Rahul Gandhi's ED hearing
New Delhi: Several roads were blocked in Central Delhi and hundreds of Congress workers were detained on Monday ahead of senior party leader Rahul Gandhi's appearance before the Enforcement Directorate in the National Herald case.