Sonia, Rahul Gandhi get court relief in National Herald case
The National Herald case stems from a private complaint by former Union Minister Subramanian Swamy
Sonia, Rahul Gandhi get court relief in National Herald case Read MoreTag: ED
ED gets 5-day remand of former Chhattisgarh CM Bhupesh Baghel’s son
Chaitanya, who was arrested under Section 19 of the anti-money laundering act, is charged in the Rs 2161 crore liquor scam case
ED gets 5-day remand of former Chhattisgarh CM Bhupesh Baghel’s son Read More ED chargesheets Sonia, Rahul Gandhi in National Herald case
This is the first time a chargesheet has been filed against Sonia Gandhi and Rahul Gandhi.
ED chargesheets Sonia, Rahul Gandhi in National Herald case Read More
ED gets 7-day remand of former Chhattisgarh Excise Minister arrested in liquor scam
Kawasi and his son Harish Lakhma were arrested on Wednesday in connection with the infamous Rs 2000 crore liquor scam that rocked Chhattisgarh
ED gets 7-day remand of former Chhattisgarh Excise Minister arrested in liquor scam Read More
ED gets Centre’s nod to prosecute Kejriwal, Sisodia in excise policy case
The former Chief Minister has been charged as “kingpin and key conspirator” of the Delhi excise “scam” by the ED
ED gets Centre’s nod to prosecute Kejriwal, Sisodia in excise policy case Read More
ED books Karnataka CM Siddaramaiah in MUDA money-laundering case
The FIR was lodged after a special court in Bengaluru last week ordered a Lokayukta police probe against Siddaramaiah in the case.
ED books Karnataka CM Siddaramaiah in MUDA money-laundering case Read More
ED attaches land, bank deposits of CPI(M) in money laundering case in Kerala
The case of alleged fraud, beginning in 2010, in the Thrissur-based CPI(M)-controlled bank had triggered a political row in Kerala.
ED attaches land, bank deposits of CPI(M) in money laundering case in Kerala Read More
ED arrests Jharkhand minister Alamgir Alam in money-laundering case
The 70-year-old Jharkhand minister was interrogated for over nine hours yesterday by the agency in connection with tender scams.
ED arrests Jharkhand minister Alamgir Alam in money-laundering case Read More
ED recovers Rs 25 crore cash from aide of Jharkhand Minister’s Personal Secretary
The amount could increase as the counting of huge cash was still going on. The ED team raided a total of 9 locations in different areas of Ranchi.
ED recovers Rs 25 crore cash from aide of Jharkhand Minister’s Personal Secretary Read More
Chhattisgarh IAS officer sent to 5-day ED custody
The court however granted five days ED custody and asked the central agency to produce Tuteja on April 29 by 4 pm.
Chhattisgarh IAS officer sent to 5-day ED custody Read More