For the last one and a half hours, Delhi Police officers are present inside Rahul Gandhi's house. Big Congress leaders have reached Rahul Gandhi's house to protest against the notice and questioning of Rahul.
Delhi Police At Rahul Gandhi House: In connection with the controversial statement made by Rahul Gandhi in Srinagar, Delhi Police have reached his residence. At the same time, the Delhi Police team with several officers under the leadership of Special CP is present inside Rahul Gandhi's house.
Chief Minister KCR's daughter, Kavita, is being interrogated. Kavita has been called for questioning.
Delhi's Deputy CM Manish Sisodia's difficulties are also increasing... The court has sent Manish Sisodia on ED remand for 7 days. From today, the ED team will interrogate him again.
ED is going to take big action in the Delhi liquor scam today. After many summons, finally K. Kavita will appear before the investigation agency.
The Enforcement Directorate seized over 3 crore cash during searches in Jharkhand's Hazaribagh on Friday.
Chhattisgarh: The Enforcement Directorate conducted searches at various premises of congress leaders ahead of the 85th plenary session of the grand old party slated to be held from February 24 to 26.
Money laundering case: ED initiated a money laundering investigation on the basis of the First Information Report dated October 8, 2021 filed under various sections of the Indian Penal Code.
Kerala NIA ED raids: As per sources, raids are on since midnight at the houses of PFI state, district level leaders including the house of OMA Salam, PFI chairman.
ED raid in Kolkata: The Enforcement Directorate carried out the search operations under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 on Saturday across six locations in Kolkata. The probe was in connection to an investigation relating to a fraud mobile gaming app.
Jharkhand ED raids: Yesrerday, ED conducted raids at 17 places including Jharkhand, Bihar, Tamil Nadu and Delhi NCR in connection with illegal mining, money laundering cases.
ED raids Vivo: This money is almost half of Vivo's turnover of Rs 1,25,185 crore, it said without stating the time period of the transaction.
ED on Tuesday conducted raids at multiple locations of Charanjit Singh Channi's relative for illegal sand mining.
According to the ED, the searches are in connection with Maharashtra State Co-operative Bank fraud.
Deshmukh is the president of the trust and his two sons, Salil and Hrishikesh, are its trustees.
The Enforcement Directorate (ED) early on Sunday conducted raids at the premises of former Maharashtra Home Minister Anil Deshmukh, in connection with a money laundering case.
Earlier on July 16, the Enforcement Directorate (ED) had provisionally attached assets worth Rs 4.20 crores belonging to Deshmukh and his family in connection with a money laundering case.
Seven locations in Lucknow, Kanpur and Amethi are being searched by the central probe agency under sections of the Prevention of Money Laundering Act (PMLA).
The ED on Thursday raided at least 26 premises in nine states linked to the Popular Front of India (PFI) including those of its chairman O M Abdul Salam and Kerala state president Nasarudheen Elamarom as part of a money-laundering probe, official sources said.
The Enforcement Directorate (ED) raided premises linked to Shiv Sena MLA Pratap Sarnaik in Maharashtra on Tuesday in connection with a money-laundering case, official sources said.
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