Tag: ED

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Sonia, Rahul wanted to usurp Rs 2,000 Cr AJL company: ED to Delhi court

New Delhi, July 2: The Enforcement Directorate on Wednesday alleged Sonia and Rahul Gandhi wanted to usurp the assets of Associated Journals Limited (AJL),...

Mithi river desilting ‘scam’: Actor Dino Morea appears before ED

Mumbai, June 19: Bollywood actor Dino Morea appeared before the Enforcement Directorate (ED) here on Thursday to record his statement in connection with a...

BJP’s desperate attempt to divert public attention: AAP on ED raids on classroom ‘scam’

New Delhi, June 18: The AAP on Wednesday called the ED raids over an alleged classroom construction scam, a "desperate" attempt to divert public...

Mithi river desilting: Actor Dino Morea appears before ED

Mumbai, June 12: Bollywood actor Dino Morea on Thursday appeared before the Enforcement Directorate (ED) here in connection with a money laundering probe linked...

MUDA scam: ED attaches 92 properties worth Rs 100; total attachment increases to Rs 400 cr

New Delhi, June 10: The Enforcement Directorate has provisionally attached 92 properties with a market value of Rs 100 crore in connection with a...

ED searches at Parameshwara institutions: Cong says action at PM’s behest, dubs it vendetta politics

New Delhi, May 21: The Congress on Wednesday condemned the Enforcement Directorate searches at educational institutions linked to Karnataka Home Minister G Parameshwara, alleging...

After ED raids 15 premises in Northeast, Gaurav Gogoi asks who is Assam’s real ‘Syndicate Raja’

Guwahati, Apr 26: Congress leader Gaurav Gogoi on Saturday said the Enforcement Directorate (ED) has "exposed" the illegal coal empire in Assam where illegal...

National Herald case: ED seeks confiscation of Rs 661-Cr assets in chargesheet

New Delhi, Apr 17: In a recently-filed chargesheet in the Associated Journals Limited-Young Indian-National Herald money-laundering case, the Enforcement Directorate (ED) has sought confiscation...

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