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Enforcement Directorate News

PAGE 29

Why ED didn’t seek sanction to file charge sheet against Gandhis

ED has alleged that the Gandhis are the “beneficial owners” of all the properties of AJL – estimated to have current market value of <span class='webrupee'>₹</span>5,000 crore - after it was taken over in 2010-11 by YI, in which they are the majority stakeholders. (PTI)

Published on Apr 18, 2025, 7:02 AM IST

Madras high court reserves order in TASMAC case

Tamil Nadu, June 14 (ANI): Tasmac officials are preparing social distancing circle marks outside government run Tasmac wine shop before opening after the lockdown imposed in Chennai on Monday. (ANI Photo) (ANI)

Updated on Apr 18, 2025, 1:37 AM IST

ED grills Bengaluru man over claims of ₹50-crore dog import

The man, according to reports, had claimed that he had imported the "world's most expensive" dog -- a cross-breed of a Caucasian Shepherd and Wolf.

Published on Apr 17, 2025, 6:53 PM IST

‘Repeated questions, nothing new’: Vadra on ED interrogation over land deal case

Alleging selective action against leaders of non-BJP parties, Vadra questioned the ED's neutrality and vowed to keep fighting "injustice."

Published on Apr 17, 2025, 5:36 PM IST

ED attaches ₹7.3 crore assets of Assam bureaucrat facing corruption charge

Sukanya Bora, 35, joined the Assam civil service (ACS) in 2015. (FILE)

Published on Apr 17, 2025, 4:34 PM IST

'No connection…': EaseMyTrip denies link to Mahadev app after ED searches

Nishant Pitti, co-founder and CEO, EaseMyTrip (Image courtesy: @nishantpitti/X)

Updated on Apr 22, 2025, 4:02 PM IST

ED raids office, residence of former MP Bansal’s nephew in Chandigarh

Singla, a well-known businessman in Chandigarh, runs JTL Group, which is engaged in multiple business ventures. (HT Photo)

Published on Apr 17, 2025, 10:04 AM IST

We will have to take to the streets: Cong MP Selja

The MP further extended support to the protests launched by the Congress Party against the chargesheet. (HT File)

Published on Apr 17, 2025, 8:54 AM IST

Congress haunted by the same ED which it had created: Akhilesh Yadav

Samajwadi Party chief Akhilesh Yadav speaking to the media in Bhubaneswar on Wednesday. Former Union minister Srikant Jena is also seen. (SOURCED )

Published on Apr 17, 2025, 8:30 AM IST

TASMAC HQ raided on suspicion of finding proceeds of crime: ED to HC

TASMAC HQ raided on suspicion of finding proceeds of crime: ED to HC

Published on Apr 17, 2025, 7:46 AM IST

Vadra firms had just ₹1L each in bank before deal: ED

Robert Vadra has been questioned in the case by the ED for the past two days and has been summoned on Thursday as well. (ANI)

Published on Apr 17, 2025, 7:24 AM IST

Himachal Congress protests ED chargesheet against Gandhis

Chief minister Sukhvinder Singh Sukhu, State Congress president Pratibha Singh, rural development minister Anirudh Singh, public works minister Vikramaditya Singh, several MLAs, senior party leaders, and party workers participated in the protest. (HT Photo)

Published on Apr 17, 2025, 7:18 AM IST

ED questions Robert Vadra for 5 hours in Haryana land deal case

Businessman Robert Vadra greets as he reaches the Enforcement Directorate (ED) office after being summoned in connection with a Gurugram land case, in New Delhi on Tuesday.

Updated on Apr 16, 2025, 10:37 PM IST

Dismantle the Enforcement Directorate, says Akhilesh Yadav

The existence of ED undermined other established institutions like the Income Tax (IT) department and Goods and Services Tax (GST) authorities, which are already equipped to handle economic offences, Samajwadi Party president and former Uttar Pradesh chief minister Akhilesh Yadav said (PTI)

Updated on Apr 16, 2025, 7:20 PM IST

Congress dismisses ED’s ₹5,000-crore claim in National Herald case

Congress leader Jairam Ramesh. (File Photo)

Published on Apr 16, 2025, 4:54 PM IST

ED searches EaseMyTrip founder's premises in Mahadev online betting app case

Nishant Pitti, co-founder and CEO, EaseMyTrip (Image courtesy: @nishantpitti/X)

Updated on Apr 22, 2025, 3:41 PM IST

ED raids AAP MLA Kulwant Singh’s residence in Mohali

The MLA was not present, but his family members were questioned. (HT)

Published on Apr 16, 2025, 10:24 AM IST

Retired teacher loses ₹1.72 cr to cyber frauds

(Shutterstock)

Published on Apr 16, 2025, 9:34 AM IST

Money laundering by Sahara group: ED attaches ₹1,460-cr Aamby Valley property

Money laundering by Sahara group: ED attaches <span class='webrupee'>₹</span>1,460-cr Aamby Valley property

Published on Apr 16, 2025, 8:42 AM IST

ED quizzes Vadra in 2008 land deal case

Officials said Robert Vadra was questioned for first time in the case that was taken up by the financial crimes probe agency based on Haryana Police’s First information Report (FIR) filed in 2018. (HT Photo)

Published on Apr 16, 2025, 6:56 AM IST

National Herald case: What does ED chargesheet say about Sonia and Rahul Gandhi?

Lok Sabha LoP and Congress MP Rahul Gandhi and Congress Parliamentary Party Chairperson Sonia Gandhi arrive to pay tribute to Dr. B.R. Ambedkar on his 135th birth anniversary, at Central Hall, Samvidhan Sadan in New Delhi.

Updated on Apr 16, 2025, 10:36 AM IST

Congress calls Herald charge sheet ‘political vendetta’; BJP denies

The Enforcement Directorate has filed a charge sheet against Sonia Gandhi and Rahul Gandhi in the National Herald case. (PTI)

Updated on Apr 16, 2025, 6:19 AM IST

Karnataka HC asks Google to deposit 50% of penalty by ED in FEMA case

The Karnataka high court has directed Google India and three of its senior executives to deposit 50% of the over <span class='webrupee'>₹</span>5 crore penalty imposed on them by the ED (File photo)

Updated on Apr 16, 2025, 4:49 AM IST

ED charges Sonia, Rahul Gandhi in National Herald case

In this June 8, 2024 file photo, Congress leaders Sonia Gandhi and Rahul Gandhi during a party meeting, in New Delhi. The Enforcement Directorate has filed a chargesheet against Sonia Gandhi and Rahul Gandhi in the National Herald case. (PTI)

Updated on Apr 16, 2025, 4:47 AM IST

Congress to hold nationwide protest outside ED, central govt offices on April 16

The Congress Party has condemned the charges made against Rahul Gandhi, Sonia Gandhi and other party leaders in the National Herald money laundering case

Updated on Apr 15, 2025, 10:43 PM IST

ED attaches 707 acres in Aamby Valley city in case against Sahara Group

Billed as independent India’s first planned hill city, Aamby valley City comprises three man-made lakes and 11 water bodies in the picturesque Sahyadri range. (Photo credit: aambyvalley.com)

Published on Apr 15, 2025, 9:18 PM IST

Congress reacts to ED charge sheet against Sonia, Rahul Gandhi: 'PM's vendetta'

Congress leader Jairam Ramesh. (File Photo)

Published on Apr 15, 2025, 6:31 PM IST

Sonia Gandhi, Rahul Gandhi named in ED chargesheet in National Herald case

Rahul Gandhi and Sonia Gandhi take a selfie at a polling station during the sixth phase of the general election, in New Delhi.

Updated on Apr 15, 2025, 10:17 PM IST

Vadra calls ED summons politically motivated, says he won't be intimidated

Robert Vadra declared that he would not allow the government or any entity to intimidate him. He will respond to all of their enquiries. He referred to the summons as politically motivated and stated that he sent the agency over 20,000 documents in 2019.

Published on Apr 15, 2025, 4:37 PM IST

WB: ED raids multiple locations in connection with alleged fake passport racket

Representational image.

Updated on Apr 15, 2025, 4:09 PM IST

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