Friday, April 19, 2024

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Enforcement Directorate

Covid-19 infected Sonia Gandhi admitted to hospital, Congress plans demonstrations before ED office as Rahul Gandhi summoned on June 13 in National Herald case

Sonia Gandhi admitted to Ganga Ram Hospital in Delhi after her health due to Covid-19 infection deteriorated

AAP leaders claim Satyendar Jain was beaten up in ED custody; pictures suggest otherwise

Delhi health minister Satyendar Jain was arrested by the ED in connection with a money laundering case.

ED raids premises of AAP minister Satyendra Jain, recovers over 2.8 crore cash, 133 gold coins

The officials stated that the raids, including that at the residential premises of Jain in Delhi and other locations, were being conducted as part of a follow up in the case.

ED raids residence and other locations linked to Delhi Minister Satyendra Jain in connection with hawala transactions: Details

Satyendra Jain is currently in ED’s custody till June 9 in connection to the money laundering case involving a company from Kolkata.

Young Indian, controlled by the Gandhis, has assets worth Rs 800 crore even though they started off with Rs 5 lakh in 2010, finds...

To this date, Sonia Gandhi along with Rahul Gandhi and Priyanka Gandhi-Vadra continue to be the majority stakeholders in the company.

Six days before Sonia Gandhi is supposed to appear before ED, she allegedly tests positive for Covid-19

Congress party informs that party President Sonia Gandhi has tested Covid positive and has isolated herself

ED freezes bank accounts of Islamist organisation PFI in connection with money laundering case

The ED has alleged that PFI laundered money received in donation to fund its radical activities.

ED summons Sonia Gandhi and Rahul Gandhi over National Herald case

Senior Congress leaders Sonia Gandhi and Rahul Gandhi are prime accused in the National Herald case.

Delhi Health Minister Satyendar Jain sent to ED custody till June 9 in money laundering case

The ED had arrested Delhi Health minister Satyendar Jain yesterday in connection with a money laundering case.

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