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Enforcement Directorate(ED)

Rahul Gandhi’s questioning in National Herald case to continue today

New Delhi: The questioning of Congress MP Rahul Gandhi by the Enforcement Directorate in the National Herald case will continue on Tuesday as well. He reached the ED office around 11 am accompanied by his sister Priyanka Gandhi Vadra. The questioning had begun on Monday. Like on Monday, several Congress workers were seen protesting against...

ED books Surat BJP V-P & ex-income tax officer PVS Sharma for money laundering

The Enforcement Directorate has filed a case under the Prevention of Money Laundering Act against Surat BJP vice-president and former income tax officer PVS Sharma. PVS Sharma has been booked under the Money Laundering Act in connection with a case in which his company showed fake circulation to get government advertisements worth Rs2.70 crore. Earlier...

ED summons Sanjay Raut’s wife in PMC Bank case

The Enforcement Directorate has summoned Shiv Sena leader Sanjay Raut’s wife, Varsha, for questioning in connection with the PMC Bank money laundering case. She has been summoned by the central agency on December 29. This is the third summons issued to her after she skipped the earlier two on health grounds. The summons for questioning...

ED on trail of Vikas Dubey’s money, gangster earned close to Rs1 cr a month: Media reports

Media reports said that gangster Vikas Dubey, who was killed in an encounter on July 10, earned Rs 1 crore a month. A media channel Hindustan quoted Enforcement Directorate officials as saying that they are now trying to trace the money that Dubey had as he lived simply and his bank balance was also nothing...

ED Unearthed a Link of Popular Front of India Role in Spreading Violence in Anti-CAA Protest

The Enforcement Directorate(ED) is said to have unearthed a link of the Popular Front of India(PFI) that it was accused of spreading violence during the Citizenship Amendment Act. The DGP of Uttar Pradesh wrote a letter to the Ministry of Home Affairs seeking a ban on the Popular Front of India regarding this matter. In...