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‘They Will Keep Calling Me’: Robert Vadra Grilled For 5 Hours By ED On Day 2

17 Apr 2025

Businessman Robert Vadra was back in front of the Enforcement Directorate (ED) on Wednesday for more questioning in a money laundering case linked to a land deal from 2008 in Haryana’s Gurugram. The investigation falls under the Prevention of Money Laundering Act (PMLA). According to sources, his statement was recorded...

Congress Leader Slams BJP Government For Using ED As Political Tool, Says ‘Everyday Dhamki’

17 Apr 2025

Congress leader Gurdeep Singh Sappal on Wednesday launched a scathing attack on the Union Government and the Directorate of Enforcement (ED), accusing the central agency of being used as a political tool. He said the entire country now knows that the ED's role has been reduced to threatening people, adding...

‘ED Has No Place,’ Akhilesh Yadav Backs Congress, Slams BJP Over Agency Misuse

16 Apr 2025

Amid ongoing ruckus over the ED filing a prosecution complaint against Sonia and Rahul Gandhi in the National Herald case, Samajwadi Party (SP) supremo Akhilesh Yadav on Wednesday asserted that the Enforcement Directorate (ED) must be "abolished" since departments including Income Tax already exist to tackle economic offences. "In my...

Robert Vadra Faces ED For Second Day, Says ‘Hum Kisi Se Darte Nahi’ As Priyanka Gandhi Stands By Him

16 Apr 2025

Businessman Robert Vadra, son-in-law of Congress leader Sonia Gandhi, appeared before the Enforcement Directorate (ED) for the second consecutive day on Wednesday in connection with a money laundering case linked to a 2008 land deal in Haryana’s Gurugram. Accompanied by his wife, Congress MP Priyanka Gandhi Vadra, Robert Vadra arrived...

Breaking: ED Summons Priyanka Gandhi’s Husband Robert Vadra Again in Land Deal Case

15 Apr 2025

The Enforcement Directorate (ED) has sent yet another notice to Robert Vadra, Priyanka Gandhi’s husband, in the Shikopur land deal case. Earlier, the ED had asked him to show up on April 8, but Vadra skipped it. Now, they’ve told him to come in this week with all the papers related to...

National Herald Case: ED Moves To Seize ₹661 Crore Worth Of AJL Properties Linked To Congress

12 Apr 2025

The Enforcement Directorate (ED) took action on Saturday, April 12, to confiscate immovable assets valued at ₹661 crore that belonged to Associated Journals Limited (AJL), a business under the ownership of the Congress party, in a significant development in the National Herald money laundering case. The federal investigation agency acknowledged...

ED Raids Offices Of Gokul Chit Funds Amid ‘L2: Empuraan’ Controversy

04 Apr 2025

The Enforcement Directorate (ED) on Friday conducted searches at multiple locations linked to Gokul Chit Funds, a financial firm with business operations in Tamil Nadu and Kerala, over alleged violations of foreign exchange laws. The company is notably one of the co-producers of the recently released Malayalam political thriller, 'L2:...

Gujarat Journalist Mahesh Langa Arrested By ED In Money Laundering Case

25 Feb 2025

The Enforcement Directorate (ED) on Tuesday arrested Gujarat-based journalist Mahesh Langa in connection with a money laundering investigation linked to an alleged financial fraud. Officials confirmed that he was taken into custody and presented before a special Prevention of Money Laundering Act (PMLA) court in Ahmedabad, which remanded him to...

ED Imposes Over Rs 3.44 Crore Penalty On BBC World Service India: Here Is Why

21 Feb 2025

The Enforcement Directorate (ED) has imposed a penalty exceeding Rs 3.44 crore on BBC World Service India for allegedly violating foreign direct investment (FDI) regulations, officials said on Friday. In addition, three directors of the British broadcaster have each been fined more than Rs 1.14 crore following an adjudication order...

Mumbai: ED Files Money Laundering case In Connection With Torres Ponzi Scheme

14 Jan 2025

In a major development, the Enforcement Directorate (ED) has initiated a money laundering investigation into the Torres Ponzi scheme, allegedly defrauding investors of approximately ₹38 crore. The probe was triggered after the ED took cognizance of an FIR filed by the Mumbai Police, which had initially registered the case under...

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ED

‘They Will Keep Calling Me’: Robert Vadra Grilled For 5 Hours By ED On Day 2

Congress Leader Slams BJP Government For Using ED As Political Tool, Says ‘Everyday Dhamki’

‘ED Has No Place,’ Akhilesh Yadav Backs Congress, Slams BJP Over Agency Misuse

Robert Vadra Faces ED For Second Day, Says ‘Hum Kisi Se Darte Nahi’ As Priyanka Gandhi Stands By Him

Breaking: ED Summons Priyanka Gandhi’s Husband Robert Vadra Again in Land Deal Case

National Herald Case: ED Moves To Seize ₹661 Crore Worth Of AJL Properties Linked To Congress

ED Raids Offices Of Gokul Chit Funds Amid ‘L2: Empuraan’ Controversy

Gujarat Journalist Mahesh Langa Arrested By ED In Money Laundering Case

ED Imposes Over Rs 3.44 Crore Penalty On BBC World Service India: Here Is Why

Mumbai: ED Files Money Laundering case In Connection With Torres Ponzi Scheme

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