Topic: ED
‘Relentless political vendetta’: Opposition parties ahead of Sonia Gandhi’s questioning
After Rahul Gandhi, Congress president Sonia Gandhi Thursday appeared before the Enforcement Directorate (ED) for questioning in connection with a money laundering case related to the National Herald newspaper.
Never seen such shameless misuse of central agencies to fix rivals: Yashwant Sinha
Yashwant Sinha, the opposition’s nominee for the Indian President post, Tuesday lashed out at the Union Government, accusing it of misusing central investigating agencies to “fix political rivals”.
National Herald case: ED asks Sonia Gandhi to appear before it on July 21
The Enforcement Directorate (ED) has asked Congress president Sonia Gandhi to depose before it on July 21 for questioning in the National Herald newspaper-linked money-laundering case, officials said on to PTI agency.
ED slaps Rs 61 crore penalty on Amnesty International, chair Aakar Patel
Amnesty International and its chair Aakar Patel have been slapped with penalties of Rs 51 crore and Rs 10 crore, respectively, by the Enforcement Directorate for alleged violations of the Foreign Exchange Management Act.
ED summons Samajwadi Party leader Azam Khan, family members
The Enforcement Directorate has summoned Samajwadi Party senior leader and Uttar Pradesh MLA Azam Khan, his wife and son to appear before it in a case related to alleged illegal acquisition of property.
Sanjay Raut gets Enforcement Directorate summons
In a big development, the Enforcement Directorate on Monday summoned Shiv Sena MP Sanjay Raut in connection with a money laundering case in the state.
