Tag: ED

The Enforcement Directorate on Friday last week issued fresh summons to Congress chief Sonia Gandhi to join the investigation into the National Herald case by Monday. It was later deferred ...

Sonia Gandhi, 75, will be allowed to rest if she gets tired during her questioning, sources say. The Congress president has reportedly made some requests to the Enforcement Directorate. New ...

Sanjay Raut was summoned by ED in connection with a money laundering case related to the re-development of a Mumbai 'chawl'. New Delhi: Shiv Sena leader Sanjay Raut was summoned by the Enforcement ...

In a latest development in Rs 200 cr money laundering case involving multi-millionaire conman Sukesh Chandrashekhar, the ED attached gifts and properties worth Rs 7 crore given to Jacqueline Fernandez ...

The ED officials said Omar Abdullah arrived at the probe agency's headquarters this morning where his statement is being recorded in connection with the purchase of a building by the J&K Bank ...

Jacqueline Fernandez has been summoned by the ED for questioning in the money laundering case involving Sukesh Chandrasekhar. This is the third time that the ED has summoned Jacqueline in ...