Impact News India
All posts tagged "Enforcement Directorate"
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218NationalSetback : Satyendar Jain Sent To 14-Day Judicial Custody In Money Laundering Case ; Bail Hearing On June 14
AAP leader and Delhi’s Health Minister Satyendar Jain has been sent to 14-day judicial custody in a money laundering case by Rouse...
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254National
National Herald Case : Congress Interim president Sonia Gandhi Recovering From COVID-19 , Seeks Three More Weeks To Appear Before ED
Congress Interim president Sonia Gandhi, who recently tested positive for COVID and is undergoing isolation, has sought a 3-week time from Enforcement...
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295National
National Herald Case : ED Summons Interim Congress president Sonia Gandhi, Rahul Gandhi; Congress Says Politics Of Revenge, Vendetta By BJP
The Enforcement Directorate has summoned interim Congress president Sonia Gandhi and her MP son Rahul Gandhi for questioning in a money laundering...
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267National
Delhi Health minister Satyendar Jain In ED Custody Till June 9 ; CM Arvind Kejriwal Terms Case Fake, Politically Motivated
Delhi Health minister Satyendar Jain sent to Enforcement Directorate custody till 9th June in an alleged money laundering case. AAP national convener...
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529Showbiz
Jacqueline Fernandez Gets Court’s Nod To Attend IIFA 2022 In Dubai
A Delhi Court has granted permission to Bollywood actress Jacqueline Fernandez, who is being investigated by Enforcement Directorate (ED) in a money...
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318National
Sharad Pawar Slams Centre For Failure To Control Inflation, Unemployment , Using ED To Target Opposition ; Says Religion Used To Divert Attention
NCP chief and Maratha stalwart Sharad Pawar has claimed the Centre “failed 100 per cent” in tackling the problems of inflation and...
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359Showbiz
Facing The Heat : Enforcement Directorate Attaches Assets Worth Rs 7 Crore Of Bollywood Actress Jacqueline Fernandez
The Enforcement Directorate has attached assets worth Rs 7 crore of Bollywood actress Jacqueline Fernandez under the anti-money laundering law in connection...
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247Business
Vice-president Of Xiaomi Global Manu Kumar Jain Gets Summons From ED Regarding FEMA
The Enforcement Directorate (ED) has summoned the global vice president of Chinese mobile manufacturing company Xiaomi, Manu Kumar Jain, for questioning in...
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298National
National Herald Case : ED Questions Congress Leader Of Rajya Sabha Mallikarjun Kharge
The ED on Monday examined senior Congress leader Mallikarjun Kharge in New Delhi in connection with its money laundering probe into the...
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293National
Sharad Pawar Meets Prime Minister Narendra Modi, Raises ED Action Against Sanjay Raut ; Says Not Interested In Becoming UPA president
NCP chief Sharad Pawar met Prime Minister Narendra Modi against the backdrop of central agencies intensifying investigation against leaders of the Maharashtra...
