Friday, April 19, 2024

Topic: ED

Kapil Sibal calls SC judgement on PMLA ‘flawed’

Rajya Sabha MP and senior lawyer Kapil Sibal on Monday said the Enforcement Directorate's powers and reach of investigation, endorsed by a "clearly flawed" Supreme Court judgement, will be misused to topple elected governments and "destroy" India's federal structure.

Shiv Sena’s Sanjay Raut detained after day-long raids in land scam case

Shiv Sena MP Sanjay Raut was detained Sunday by the Enforcement Directorate after a day-long raids at his house in an alleged land scam case.

Money laundering arrests “not arbitrary”: Supreme Court

Backing the Enforcement Directorate with an important judgement, the Supreme Court Wednesday rejected all objections raised against the ED regarding several powers including initiating an investigation, the power to arrest, and others.

‘King’ will never be able to break our spirits: Rahul Gandhi after being detained

Congress leader Rahul Gandhi on Tuesday alleged the “king” of the country (PM Modi) has ordered to put those asking questions on unemployment, inflation, GST and Agnipath in jail, while targeting Prime Minister Narendra Modi after being detained amid protests against the Enforcement Directorate’s questioning of Congress president Sonia Gandhi.

Only 23 persons convicted by ED in 5,422 money laundering cases in 17 years: Data

The Enforcement Directorate has convicted only 23 persons in 5,422 cases registered under the Prevention of Money Laundering Act since PMLA came into force 17 years ago, the Union government told the Lok Sabha on Monday.

Rahul Gandhi detained amid protests against ED summons to Sonia Gandhi

Senior leaders of the Congress party including Rahul Gandhi were detained Tuesday during the protests against the ED’s summoning of party chief Sonia Gandhi in an alleged money laundering case.