Ed Investigation News - Latest Updates & Headlines
National Herald case: Delhi court declines to take cognisance of ED's charge sheet against Sonia, Rahul
New Delhi, April 25: A court here on Friday declined to issue notice to Congress Parliamentary Party Chairperson Sonia Gandhi and Leader of Opposition in the Lok Sabha Rahul Gandhi in the alleged National Herald money laundering case as it asked the Enforcement Directorate (ED) to bring more documents on record in respect of the charge sheet filed against political heavyweights.
ED move in National Herald case to safeguard national assets: Piyush Goyal
Mumbai, April 19: The action by the Enforcement Directorate (ED) in the National Herald case is aimed at protecting the nation’s assets from being “taken over by the Gandhi family for personal use”, Union Minister of Commerce and Industry, Piyush Goyal, said on Saturday.
ED case: Anurag Thakur calls National Herald as 'ATM of Congress'
New Delhi, April 18: Calling the near-defunct National Herald newspaper as an ATM of the Congress, former Union Minister Anurag Thakur on Friday targeted the grand old party for following the policy of “family first, party next” and said the ED case has shown that its leaders have been “caught cheating, yet again”.
Robert Vadra's questioning over in only one case, other witnesses to be examined: Sources
By Rajnish Singh, New Delhi, April 18: Businessman Robert Vadra's questioning in the Gurgaon land deal case is "concluded for now," but the Enforcement Directorate (ED) intends to question additional witnesses and gather further evidence, according to officials familiar with the matter.
If Cong truly respects Ambedkar's Constitution, its leaders should be prepared to face corruption charges: BJP
New Delhi, April 16: Following the Enforcement Directorate’s (ED) chargesheet against seven individuals, including Congress leaders Sonia Gandhi and Rahul Gandhi, in the National Herald case, Uttar Pradesh Deputy Chief Minister Keshav Prasad Maurya stated on Wednesday that if the Congress truly respects the law and the Constitution, its leaders should be prepared to face the legal consequences of corruption allegations.
Christian Michel's kept with with desperate accused in VVIP chopper deal case draws Court's ire
New Delhi, April 16: The Rouse Avenue Court on Wednesday expressed displeasure over Christian Michel James, the alleged middleman in the VVIP chopper deal case, being kept with a desperate accused, Shahnawaz, in Tihar Jail.
Bihar Congress stages protests against ED over National Herald case
Patna, April 16: Congress workers staged protests on Wednesday in Patna, following the filing of a charge sheet against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.
National Herald belongs to freedom fighters, not personal property of any family: Rajasthan BJP chief
Jaipur, 16 April: Rajasthan BJP chief Madan Rathore on Wednesday lashed out at the Congress over the National Herald case, saying that the institution belongs to the freedom fighters, and it is not the personal property of any family.
Trouble looms for Kerala CM Vijayan, daughter as ED gets SFIO charge sheet
Kochi, April 15: With the Enforcement Directorate (ED) on Tuesday receiving a copy of the Serious Fraud Investigation Office (SFIO) charge sheet filed at an economic offences court here, heartbeats have increased for Kerala Chief Minister Pinarayi Vijayan and his daughter Veena Vijayan, as her name appears in it as an accused.
National Herald laundering case: ED files charges in court against Sonia, Rahul
New Delhi, April 15: Taking a big step against political heavyweights, the Enforcement Directorate (ED) filed a prosecution complaint in a Special Delhi court against Congress MPs Rahul Gandhi and Sonia Gandhi in the alleged National Herald or Associated Journals Limited (AJL) money laundering case, a lawyer said on Tuesday
AIADMK MLAs walk out of TN Assembly over Speaker's 'bias', seek action against ministers
Chennai, April 15: Legislators of the All India Anna Dravida Munnetra Kazhagam (AIADMK) staged a walkout from the Tamil Nadu Assembly on Tuesday, accusing Speaker M. Appavu of repeatedly denying the Deputy Leader of the Opposition, R.B. Udhayakumar, the opportunity to raise critical issues during the Zero Hour.
As ED and SFIO get going, Kerala CPI-M declares full support to CM Vijayan
Kochi, April 11: With trouble looming for Kerala Chief Minister Pinarayi Vijayan after his daughter Veena Vijayan’s now defunct IT firm Exalogic is on the radar of a few central agencies, state CPI-M Secretary M.V. Govindan on Friday said this was nothing but a conspiracy targeting the Chief Minister.
Kerala HC displeased at tardy police investigation in Karuvannur Coop Bank case, hints at CBI probe
Kochi, April 10: The Kerala High Court on Thursday expressed its displeasure at the "callous attitude" of the Kerala Police's Crime Branch over its probe into the over Rs 300 crore Karuvannur Service Co-operative Bank fraud case.
ED questions Kerala CPI-M MP in Karuvannur cooperative bank scam case
Kochi, April 8: Top Kerala CPI-MP and former state minister K. Radhakrishnan was questioned by the Enforcement Directorate (ED) on Tuesday for over eight hours in the over Rs 300 crores Karuvannur Service Co-operative Bank fraud case.
Transfer of Tasmac cases: TN govt disrespected Madras HC, says Justice Subramaniam
Chennai, April 8: Justice S.M. Subramaniam of the Madras High Court has strongly criticised the state government for its actions in connection with the case related to the Tamil Nadu State Marketing Corporation (Tasmac).
TN 'Lottery king' Santiago's son slams brother-in-law Arjuna on remarks against BJP's Annamalai
Chennai, April 1: In a dramatic and highly public fallout, a rift has surfaced within the family of South India's 'Lottery King' Santiago Martin.
Land-for-job case: Rabri Devi appears before ED in Patna for grilling
Patna, March 18: Former Bihar Chief Minister, Rabri Devi, appeared at the Enforcement Directorate (ED) office in Patna on Tuesday after being summoned in the IRCTC Land-for-Job case.