Chandigarh (Haryana) [India], April 16 (ANI): Haryana Minister Mahipal Dhanda on Tuesday responded to the Enforcement Directorate (ED) summons issued to businessman Robert Vadra, stating that ...

The Enforcement Directorate has filed a chargesheet against Congress leaders Sonia Gandhi and Rahul Gandhi, among others, for alleged money laundering in the National Herald case, PTI reported on ...

The judge also stated that the Enforcement Directorate (ED) can file an objection petition. The case has been adjourned until May 7. The court will decide on the 'B Report' after the Lokayukta ...

Businessman Robert Vadra appeared before the Enforcement Directorate (ED) on Tuesday after being summoned for questioning in connection with a money laundering case linked to a land deal in Shikohpur, ...

New Delhi: 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 ...

The Enforcement Directorate (ED) on Tuesday issued a second summons to Robert Vadra in connection with a money-laundering investigation related to the Shikhopur land deal in Haryana. Vadra left on ...

The 65-year-old fugitive diamond merchant who fled India on January 2, 2018, is wanted by the CBI and the Enforcement Directorate for allegedly defrauding the Punjab National Bank of Rs 13,850 crore.

New Delhi: The Supreme Court on Friday expressed concerns over the Enforcement Directorate's (ED) plea seeking the transfer of the Nagrik Apurti Nigam (NAN) scam case from Chhattisgarh to New Delhi, ...

"The ED did not tell us what was in the ECIR. They are not telling us for what purpose they have come. But they have issued a press conference after the search, which is scathing," he said. He ...

The Enforcement Directorate (ED), Bengaluru Zonal Office, has arrested former Chairman of Shivamoga DCC Bank, R. M. Manjunatha Gowda, under the provisions of the Prevention of Money Laundering Act ...

The Enforcement Directorate (ED) in Hyderabad has set a new record by filing the highest number of prosecution complaints in the financial year 2024-25. This marks a significant achievement in the ...