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Jacqueline Fernandez named as accused by ED in chargesheet of Sukesh Chandrashekhar's Rs 200 cr extortion case

17 Aug 2022 7:09 AM GMT
This charge sheet will be filed under Prevention of Money Laundering Act (PMLA)

After interrogating Sonia Gandhi, ED raids National Herald office, 11 other locations in Delhi

2 Aug 2022 7:20 AM GMT
The ED has recently undertaken the high-profile questioning of Congress President Sonia Gandhi

Sena's Sanjay Raut, arrested by ED, to appear before special court today

1 Aug 2022 6:33 AM GMT
Raut, 60, was arrested after over six hours of questioning at the ED's zonal office

ED officials questioning Shiv Sena's Sanjay Raut at his Mumbai jouse after he skips summons twice

31 July 2022 5:42 AM GMT
The ED sleuths reached Raut’s residence around 7 am today

SC upholds Enforcement Directorate's power to arrest under PMLA

27 July 2022 7:49 AM GMT
The Supreme Court on Wednesday upheld the ED right to arrest and seize assets under the PMLA

National Herald money laundering case: Congress President Sonia Gandhi to appear before ED today

26 July 2022 5:56 AM GMT
She was questioned by the ED for more than two hours on July 21, answering 28 questions

Bengal Minister Partha Chatterjee arrested by ED as raids continue over Teacher Recruitment Scam

23 July 2022 7:01 AM GMT
The team had been here since yesterday in connection with the SSC recruitment scam

ED issues fresh summons to Congress President Sonia Gandhi for questioning on July 26 in National Herald case

23 July 2022 6:17 AM GMT
On Thursday, the ED had questioned Sonia Gandhi for over two hours in an alleged money laundering case

ED conducts raids against Vivo, related companies in money laundering probe

5 July 2022 7:35 AM GMT
The searches are being carried out under sections of the Prevention of Money Laundering Act (PMLA)

ED questions Rahul Gandhi for fifth day in National Herald money laundering case

21 Jun 2022 8:38 AM GMT
Gandhi, 52, arrived at the ED headquarters on APJ Abdul Kalam Road in central Delhi at 11:15 AM

National Herald case: Rahul Gandhi questioned by ED for fourth day

20 Jun 2022 8:56 AM GMT
Congress holds protest at Jantar Mantar

Rahul Gandhi ED appearance: Delhi traffic police issues advisory on routes to be avoided

15 Jun 2022 7:16 AM GMT
Hence, the Delhi traffic police has issued an advisory to avoid several routes as traffic movement will be affected on June 15
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