Tag: Enforcement Directorate

First-ever ED charge sheet filed against Robert Vadra The Enforcement Directorate (ED) has filed a charge sheet against Robert Vadra in a money laundering case...

'Fugitive economic offender' tag slapped on Sanjay Bhandari; ED cleared to seize assets A Delhi court on Saturday declared arms dealer Sanjay Bhandari, hiding in...

In the National Herald case, ED flags bogus transfers to Congress firm The Enforcement Directorate (ED) on Wednesday told a Delhi special court that Congress...

SC refuses to entertain Lalit Modi’s plea seeking that BCCI pay the penalty imposed on him by ED The Supreme Court on Monday junked a...

Robert Vadra summoned again in UK arms consultant money laundering case The Enforcement Directorate (ED) has issued a fresh summons to Robert Vadra for questioning...

Vadra ready to cooperate, denies avoiding ED summons Congress MP Priyanka Gandhi Vadra's husband, Robert Vadra, has no intention of avoiding summons and is ready...

In the National Herald case, Congress leaders who donated to Young Indian named The Enforcement Directorate’s (ED) chargesheet names several Congress leaders for giving huge...

Delhi court to conduct daily hearings in National Herald case A Delhi Special court on Wednesday directed the Enforcement Directorate (ED) to give a copy...

Gandhis, Sam Pitroda, Suman Dubey named in ED chargesheet in National Herald case The Enforcement Directorate (ED) has filed a chargesheet against Congress leaders Sonia...

Robert Vadra says ED summons driven by ‘political vendetta’ The Enforcement Directorate (ED) on Tuesday again questioned Robert Vadra in a 2008 Haryana land deal-linked...