Ed Summons
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National Herald case: Rahul Gandhi summoned by ED for 4th time | Highlights
India | June 15, 2022 23:58 ISTED's probe pertains to alleged financial irregularities in Young Indian Private Limited, promoted by the Congress, that owns National Herald. The newspaper is published by Associated Journals Limited (AJL) and owned by Young Indian.
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Congress protest: Chidambaram suffers rib fracture, other leaders sustain injuries; 459 detained
India | June 14, 2022 7:48 ISTCongress protest: Adhir Ranjan Chowdhury, KC Venugopal and Mallikarjun Kharge were among those detained by the Delhi Police for not following police directions for the maintenance of law and order in the national capital.
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Rahul Gandhi leaves ED office after 11-hr grilling, to appear again on Wednesday
India | June 15, 2022 1:10 ISTThe ED is recording the statement of Rahul Gandhi under criminal sections of the PMLA. The probe is related to alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper, published by the Associated Journals Limited (AJL).
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Rahul Gandhi leaves ED office after 10 hrs of grilling, to be questioned again tomorrow | Highlights
India | June 13, 2022 23:49 IST459 Congress workers, including Adhir Ranjan Chowdhury, K C Venugopal and Mallikarjun Kharge, were detained by the Delhi Police as they 'failed to follow police directions for the maintenance of law and order in the national capital.'
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Money laundering case: ED summons Sena leader and Maharashtra minister Anil Parab
India | August 29, 2021 19:14 ISTParab, also a minister of parliamentary affairs in the Maha Vikas Aghadi (MVA) government led by Chief Minister Uddhav Thackeray, has been asked by the ED to depose before the investigating officer of the case at the agency's office in south Mumbai on Tuesday.
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'BJP govt using agencies when they can't compete in politics': Mamata after ED summons to nephew
National | August 28, 2021 18:38 ISTWest Bengal Chief Minister Mamata Banerjee accused the Centre of "using" probe agencies, hours after the Enforcement Directorate (ED) issued fresh summons to nephew Abhishek Banerjee, and his wife for questioning in a money laundering case linked to an alleged coal scam in the state.
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Mamata's nephew Abhishek Banerjee, wife get ED summons in money laundering case
India | August 28, 2021 18:04 ISTAbhishek Banerjee represents the Diamond Harbour seat in Lok Sabha and is also the national general secretary of the Trinamool Congress (TMC).
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ED summons Maharashtra former home minister Anil Deshmukh on July 5
India | July 03, 2021 11:33 ISTHis associates Sanjeev Palande and Kundan Shinde are in ED custody till July 06. The role of the two in the operation of certain shell firms is being looked into by the ED.
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ED Summons To Darbari
India | August 05, 2010 20:37 ISTNew Delhi: The Enforcement Directorate has issued summons to suspended CWG Organising Committee Joint Director General T S Darbari, a close aide of OC chairman Suresh Kalmadi, in connection with its probe into financial transactions
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