Topic: ED
ED attaches Popular Front of India’ bank accounts in money laundering case
The Enforcement Directorate (ED) has attached at least 33 bank accounts of Popular Front of India (PFI) and Rehab India Foundation as part of an anti-money laundering investigation against them, ED officials said on Wednesday.
Sonia Gandhi, Rahul Gandhi summoned by ED in money laundering case
Congress chief Sonia Gandhi, son and former Congress chief Rahul Gandhi summoned by Enforcement Directorate in money laundering case.
AAP protests vendetta politics after ED arrests Satyendar Jain
Hours after the Enforcement Directorate (ED) arrested Delhi minister and AAP leader Satyendra Jain in an alleged money laundering case, the Aam Aadmi Party termed it politically motivated.
Delhi minister Satyendar Jain arrested by ED in ‘money laundering case’
Delhi minister Satyendar Jain was arrested by the Enforcement Directorate in an alleged money laundering case. The arrest was registered on Monday.
I’m victim of a made-up case: Jharkhand CM Hemant Soren
When questioned about a case pertaining to alleged irregularities in the grant of mining lease, Jharkhand chief minister Hemant Soren accused the Bharatiya Janata Party of vendetta.
Under guise of investigation, ED targeting lawful Muslim businesses: Popular Front
Popular Front of India Chairman O M A Salam, in a statement, has rejected the claims made by the Enforcement Directorate against the organisation and its leaders in its official release on Friday.
