Topic: Enforcement Directorate

Congress leaders and party workers on Wednesday, April 16, spearheaded protests across India opposing the Enforcement Directorate’s (ED) chargesheet against senior party leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.

Businessman Robert Vadra, husband of Congress general secretary Priyanka Gandhi, appeared before the Enforcement Directorate (ED) on Tuesday in connection with a money laundering investigation related to a land transaction in Shikohpur, Haryana.

Amid Hindutva hate campaigns against the movie L2: Empuraan, the Enforcement Directorate (ED) on Friday conducted searches at the film’s co-producer Gokulam Gopalan’s Gokulam Group offices in Chennai and Kozhikode as part of an ongoing investigation into alleged violations of the Foreign Exchange Management Act (FEMA).

Former Enforcement Directorate (ED) Director Sanjay Kumar Mishra has been appointed as a full-time member of the Economic Advisory Council to the Prime Minister (EAC-PM).

On Tuesday, the Ministry of Finance informed the Rajya Sabha that the Enforcement Directorate (ED) has registered cases against 193 political leaders, including MPs and MLAs, in the past ten years.However, out of these cases, only two convictions have been secured.

The Enforcement Directorate (ED) on Monday carried out searches at multiple locations in Chhattisgarh, including the residences of former Chief Minister Bhupesh Baghel and his son, Chaitanya Baghel.