The ED’s chargesheet has accused the Congress leaders of money laundering under Sections 3 and 4 of the Prevention of Money Laundering Act.
The ED’s case targets AJL, which publishes the National Herald newspaper, and its holding company, Young Indian Private Limited. Sonia Gandhi and Rahul Gandhi are majority...
According to a statement from the ED’s Kochi zonal office, the operations took place on April 4 and 5 at one site in Kozhikode, Kerala, and...
The ED has summoned RJD chief Lalu Prasad Yadav for questioning on March 19 in the land-for-jobs case. His family members have also been called for...
Victims need not visit police stations to register cyber complaints; they can file them quickly via www.cybercrime.gov.in or by calling 1930, thus saving both time and effort.
Kundra claimed in the plea that he is being made a "scapegoat" for reasons best known to investigators.
The former Congress MP, however, sought more time from the agency. He has been issued a fresh summons for October 8, according to reports.
Jharkhand minister's secretary raided by ED, huge amount of cash recovered.
Earlier, she had been arrested on March 15 by the Enforcement Directorate from her Banjara Hills residence in Hyderabad.
The High Court said that Arvind Kejriwal's arrest and remand by the ED was not illegal.