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HC To Hear PILs Against Jharkhand CM Again On July 5

HC To Hear PILs Against Jharkhand CM Again On July 5

The court fixed the next date of hearing on July 5. A division bench of Chief Justice Dr Ravi Ranjan and Justice Sujit Narayan Prasad heard the petitions for the entire day. The proceedings started at 10.30 AM and continued till 4.30 PM.

30 June 2022
ED Issues Fresh Summons To Sanjay Raut For July 1

ED Issues Fresh Summons To Sanjay Raut For July 1

The Rajya Sabha MP was issued the first summons for Tuesday but he sought more time citing official commitments and a meeting he was supposed to attend at...

28 June 2022

Sanjay Raut Seeks More Time To Appear Before ED; His Lawyer Submits Letter To Probe Agency In Mumbai

The ED had summoned Rajya Sabha member Raut on Tuesday for questioning in the money laundering probe linked to the re-development of a Mumbai 'chawl' and other...

Jacqueline Fernandez Appears Before ED For Questioning In 'Conman' Case

Jacqueline Fernandez Appears Before ED For Questioning In 'Conman' Case

Actor Jacqueline Fernandez on Monday appeared before the Enforcement Directorate (ED) for a fresh round of questioning and recording her statement in a money...

27 June 2022

ED Summons Shiv Sena MP Sanjay Raut On Tuesday

The Rajya Sabha MP has been asked to depose before the federal agency at its office in south Mumbai on June 28 and record his statement under the Prevention of...

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24 June 2022
ED Arrests Ex-MD Of Assam Co-op Bank In Money-laundering Case

ED Arrests Ex-MD Of Assam Co-op Bank In Money-laundering Case

Subhra Jyoti Bharali was taken into custody on June 22 and was produced before a special Prevention of Money Laundering Act (PMLA) court in Guwahati the next...


22 June 2022
ED Issues No Fresh Summon For Rahul Gandhi After Day 5, Sonia Gandhi To Appear On June 23

ED Issues No Fresh Summon For Rahul Gandhi After Day 5, Sonia Gandhi To Appear On June 23

Congress leader Rahul Gandhi spent a total of about 54 hours at the ED office over five sittings with the investigators questioning him over multiple sessions...


21 June 2022
Soon Make Additional AML Declarations While Buying Insurance Policies

Soon Make Additional AML Declarations While Buying Insurance Policies

Irdai extends the deadline for comments and suggestions on draft guidelines issued on new processes to be followed by insurers for anti-money laundering (AML)...


20 June 2022
Rahul Gandhi Questioned For 4th Day In National Herald Case, Asked To Appear Again On Tuesday

Rahul Gandhi Questioned For 4th Day In National Herald Case, Asked To Appear Again On Tuesday

The Congress has accused the Centre of targeting Opposition leaders by 'misusing' investigative agencies and has termed the ED case a 'political vendetta'.


20 June 2022
Delhi Minister Satyendar Jain Admitted To LNJP Hospital: Sources

Delhi Minister Satyendar Jain Admitted To LNJP Hospital: Sources

According to sources, Delhi Minister Satyendar Jain, who was in judicial custody on account of a amoney laundering case has been admitted to the hospital.


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20 June 2022
'Modi Will Die Hitler's Death': Congress Leader Subodh Kant Sahai's Statement Triggers Controversy

'Modi Will Die Hitler's Death': Congress Leader Subodh Kant Sahai's Statement Triggers Controversy

The Congress party has distanced itself from Subodh Kant Sahai comments in which he also called Modi a 'dictator' and Centre a government of 'looters'.


20 June 2022
Traffic Crawls In Parts Of Delhi Due To Road Closures Over Bharat Bandh, Congress Protest

Traffic Crawls In Parts Of Delhi Due To Road Closures Over Bharat Bandh, Congress Protest

The Congress had announced on Sunday that lakhs of party workers will continue peaceful protests on Monday against the "anti-youth" Agnipath scheme and Rahul...


20 June 2022
ED Questions Rahul Gandhi For Fourth Time In National Herald Money Laundering Case

ED Questions Rahul Gandhi For Fourth Time In National Herald Money Laundering Case

The 4th day of questioning was deferred from June 17 to this day after Gandhi requested the agency for postponing the session as he wanted to be with his...


18 June 2022
Delhi Court Refuses Bail To AAP Leader Satyendar Jain

Delhi Court Refuses Bail To AAP Leader Satyendar Jain

Delhi Health Minister Satyendar Jain was arrested last month by the Enforcement Directorate in an alleged money laundering case.


15 June 2022
Satyendar Jain Cites Memory Loss Due To Covid Amid ED's Hawala Probe: Can It Really Happen? What Science Says

Satyendar Jain Cites Memory Loss Due To Covid Amid ED's Hawala Probe: Can It Really Happen? What Science Says

Delhi Health Minister Satyendar Jain cited memory loss due to Covid-19 when confronted with certain documents linking him to companies that are implicated in...


15 June 2022
Enforcement Directorate Quizzes Rahul Gandhi For 3rd Consecutive Day In National Herald Money Laundering Case, Congress Leaders And Workers Staged Protests

Enforcement Directorate Quizzes Rahul Gandhi For 3rd Consecutive Day In National Herald Money Laundering Case, Congress Leaders And Workers Staged Protests

Gandhi (51) arrived at the ED headquarters on APJ Abdul Kalam Road in central Delhi around 11.35 am with his "Z+" category CRPF security escort. He was...


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14 June 2022
ED Quizzes Rahul Gandhi: Traffic To Be Affected In Central Delhi, Caution Police

ED Quizzes Rahul Gandhi: Traffic To Be Affected In Central Delhi, Caution Police

Rahul Gandhi was questioned by the Enforcement Directorate (ED) for over 10 hours on Monday in a money laundering probe linked to the National Herald newspaper.


13 June 2022
Nagpur Congress Leader Makes Offensive Comments On PM; BJP To File Police Complaint

Nagpur Congress Leader Makes Offensive Comments On PM; BJP To File Police Complaint

Nagpur BJP spokesperson Chandan Goswami alleged Hussain used objectionable language against the Prime Minister during his speech at the protest site and said...


14 June 2022
Rahul Gandhi Questioned By ED For 11 Hours, Asked To Appear Again Today

Rahul Gandhi Questioned By ED For 11 Hours, Asked To Appear Again Today

Congress leader Rahul Gandhi appeared before Enforcement Directorate on Monday after summon was issued to him earlier this month.


13 June 2022
Rahul Gandhi To Appear Before ED Today In National Herald Case; Congress Hits Out At Centre

Rahul Gandhi To Appear Before ED Today In National Herald Case; Congress Hits Out At Centre

Rahul Gandhi will appear before the ED on Monday, several weeks after he was earlier summoned on June 1 in connection with the National Herald case.


12 June 2022
Congress President Sonia Gandhi Taken To Delhi’s Ganga Ram Hospital For Covid-19 Related Issues: Party Spokesperson

Congress President Sonia Gandhi Taken To Delhi’s Ganga Ram Hospital For Covid-19 Related Issues: Party Spokesperson

Congress President Sonia Gandhi is at Delhi’s Ganga Ram Hospital, however there was no information yet on whether she would be admitted at the facility.


10 June 2022
HC Dismisses Appeal To Adjourn Hearing In PILs Against Jharkhand CM

HC Dismisses Appeal To Adjourn Hearing In PILs Against Jharkhand CM

Jharkhand High Court has refused the state government's appeal for the adjournment of the hearing in two PILs filed against Hemant Soren.


10 June 2022
Imran Khan Demands Probe Into Death Of Key Figure In Money Laundering Case Against Pak PM Shehbaz Sharif

Imran Khan Demands Probe Into Death Of Key Figure In Money Laundering Case Against Pak PM Shehbaz Sharif

Pakistan: Maqsood Ahmad, 49, also known as Maqsood Chaprasi (peon), died in the UAE on July 7 due to unknown reasons, according to the Emirati authorities, ...


08 June 2022
Congress Plans For 'Show Of Strength' When Rahul Appears Before ED, Sonia Seeks 3 Weeks Time

Congress Plans For 'Show Of Strength' When Rahul Appears Before ED, Sonia Seeks 3 Weeks Time

Senior party leaders said the state units should also conduct various campaigns in protest against the ED summons in connection with a money laundering case...


08 June 2022
Ex-Maharashtra Minister Deshmukh Seeks Default Bail In Corruption Case, Claims CBI Charge Sheet 'Incomplete'

Ex-Maharashtra Minister Deshmukh Seeks Default Bail In Corruption Case, Claims CBI Charge Sheet 'Incomplete'

Deshmukh is currently in judicial custody in a money laundering case being probed by the Enforcement Directorate (ED). He is lodged in the Arthur Road jail in...


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