ED
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Latest News
Sonia Gandhi ED case: Congress President to appear for second round of questioning today
Sonia Gandhi was questioned for over two hours during her first day of questioning in the case on July 21…
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West Bengal
ED officials reach SSKM, Bengal minister Partha Chatterjee flown to AIIMS Bhubaneswar today
Partha Chatterjee news: The Calcutta High Court said that political leaders belonging to the ruling party (Trinamool Congress) had successfully…
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Delhi
Satyendar Jain money laundering case: ED conducts raids at around 10 locations in national capital region
Jain, a minister without a portfolio in the Kejriwal government, is being probed by the agency under the Prevention of…
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Latest News
Rahul Gandhi to reappear before ED in National Herald case; heavy security deployed | LIVE Updates
The ED is recording the statement of Rahul Gandhi under criminal sections of the PMLA. The probe is related to…
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Latest News
Delhi Minister Satyendar Jain’s residence raided by ED days after arrest in money laundering case
Delhi’s Health Minister Satyendar Jain was arrested on May 30 by the ED in a case related to money laundering.…
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Maharashtra
Allegations against Nawab Malik appear to be well-founded, says court
Prima facie, there are reasonable grounds to believe that allegations against Maharashtra minister Nawab Malik are “well-founded”, observed a special…
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Maharashtra
Nawab Malik arrested in money laundering case, sent to ED’s custody till March 3
The Special PMLA court in Mumbai on Wednesday sent Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik to…
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Maharashtra
NCP leader Nawab Malik grilled by ED in money laundering case
Senior NCP leader and Maharashtra’s Minority Affairs Minister Nawab Malik on Wednesday appeared before the Enforcement Directorate office in Mumbai…
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