Latest News for: ed case
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Selective Political Witch-Hunting In India Nearing Its Climax
The Arabian Post 17 Apr 2025
The opposition leaders facing ED or CBI cases, when join the BJP or NDA, their ... The low conviction rate of ED cases against politicians shows that in most of the ED cases, the courts did not find merit.
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Rs 13,000 cr bank fraud: ED seizes large amount of cash in raids on Surana Group
The Siasat Daily 17 Apr 2025
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"Absolutely politically motivated": Karnataka Minister Santosh Lad on ED chargesheet against Rahul, Sonia Gandhi in National Herald case
Beijing News 17 Apr 2025
Karnataka Minister Santosh Lad on Thursday launched a sharp attack on the BJP after the Enforcement Directorate (ED) filed a prosecution complaint in the National Herald case against Congress leaders Sonia Gandhi and Rahul Gandhi.
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J&K BJP protests against Congress, says ED chargesheet signals party's decline
Hindustan Times 17 Apr 2025
BJP held a protest against the Congress and said the ED filing a chargesheet in the National Herald case against Sonia Gandhi and Rahul Gandhi is the final nail in the coffin of the opposition party.(HT_PRINT).
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ED set to turn up heat on Vadra, readies chargesheets in 3 cases
The Times of India 17 Apr 2025
ED attached his Delhi properties, alleging 275 bighas were bought via Skylight Hospitality for Rs 72 lakh and sold for Rs 5.2 crore.In another case, a supplementary chargesheet filed on Nov 21, 2023, ...
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J&K BJP Holds Protest Against Cong, Says ED Chargesheet Against Gandhis Final Nail In Party’s Coffin
Kashmir Observer 17 Apr 2025
The Congress on Tuesday alleged the ED action was “vendetta politics” and that seizing of assets in the case was a “state-sponsored crime masquerading as the rule of law”.
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ED raids office, residence of former MP Bansal’s nephew in Chandigarh
Hindustan Times 17 Apr 2025
Soon after this, ED also began a probe after registering a case against the company directors and others under the Prevention of Money Laundering Act.
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Haryana land deal: Robert Vadra appears before ED on 3rd day
Deccan Herald 17 Apr 2025
... is MP from Wayanad.</p>.ED likely to soon file chargesheets in 3 money laundering cases against Robert Vadra.<p>Vadra had called the ED action borne out of .
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ED nabs real estate promoter in Rs 119cr money laundering case
The Times of India 17 Apr 2025
The court also directed that Mithas undergo a medical examination before and after the remand period, and ordered the transfer of all relevant case material and seized documents to the ED for further investigation.
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Committed to cooperating with authorities: EaseMyTrip on ED raid
The Siasat Daily 17 Apr 2025
ED further intensified its investigation into the Mahadev online betting app money laundering case, undertaking an extensive series of raids on Wednesday across several states ... case to continue today.
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‘Repeated questions, nothing new’: Robert Vadra on ED interrogation over land deal case
Hindustan Times 17 Apr 2025
Alleging selective action against leaders of non-BJP parties, Vadra questioned the ED's neutrality and vowed to keep fighting "injustice."(Hindustan Times) ... Robert Vadra on ED interrogation over land deal case.
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TASMAC HQ raided on suspicion of finding proceeds of crime: ED to HC
Hindustan Times 17 Apr 2025
Additional Solicitor General SV Raju, who appeared for ED, told a bench of justices SM Subramaniam and K Rajasekar that there was no reason to question the central agency’s jurisdiction in the present case.
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10 wilful defaults of ₹10,000cr that broke the back of IDBI Bank
The Times of India 17 Apr 2025
Most recently, the Bombay High Court had given them bail in the ED case saying they have already completed half of their maximum sentence for the alleged offences and asked the trial to be expedited.
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Robert Vadra appears before ED for third straight day in Haryana land deal probe; wife Priyanka Gandhi accompanies him
The Times of India 17 Apr 2025
I do not have any fear, as I have nothing to hide,” he said outside the ED office earlier this week.He added, “There is nothing in the case… I have been summoned 15 times and interrogated for more than 10 hours every time for the last 20 years.
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