Impact News India
All posts tagged "#EnforcementDirectorate"
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75NationalAugustaWestlandCase: Delhi Court Orders Release Of Accused Christian James Michel In Money Laundering Case By ED
Special CBI judge Sanjay Jindal, who was hearing the plea filed by Michel seeking release from custody in the case filed by...
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36National#National Herald Case : Delhi Court Rejects ED’s Chargesheet Against Rahul Gandhi, Sonia Gandhi And Others ; Mallikarjun Kharge Slams BJP
Delivering his order in a case that was marked by political slugfest and legal battles for several years, Special Judge Vishal Gogne...
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162NationalZubeen Garg Death Mystery: Event Manager’s Financial Dealings Under Scrutiny ; Assam Police To Joined By ED, IT To Inverstigate
The Criminal Investigation Department (CID) of Assam Police has also unearthed more than 20-year-old financial irregularities allegedly committed by Mahanta during his...
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182BusinessFacing The Heat : ED Summons To Anil Ambani , Load Fraud Case Gets Big
The summons come after the federal agency conducted searches at 35 premises of 50 companies and 25 people, including executives of his...
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153NationalWe are finding this (overstepping by ED) in many cases, it is not like we are not finding. They are crossing all limits – B R Gavai, Chief Justice Of India
A bench of CJI Gavai and Justice K Vinod Chandran was hearing a suo motu case over the ED summoning senior lawyers Arvind Datar...
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198NationalRahul Gandhi Says ED Chargesheet Against Robert Vadra Is A Malicious, Politically Motivated Slander
"My brother-in-law has been hounded by this government for the last ten years. This latest chargesheet is a continuation of that witch...
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217National#NationalHeraldCase: This is truly a strange case. More than strange. Unprecedented. This is an alleged case of money laundering, without any property, without use or projection of property – Abhishek Manu Singhvi
Singhvi began his rebuttal after additional solicitor general SV Raju for ED on July 3 concluded his arguments on the point of...
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432National#Chhattisgarh : Former Chief Minister Bhupesh Baghel Speaks On The ED Raid ; Says BJP Frustrated
The Enforcement Directorate raided the premises of Baghel in Bhilai town of Durg district as part of a money laundering investigation against...
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321NationalMUDA SCAM : Karnataka High Court Gives Relief To Chief Minister Siddaramaiah’s Wife, Minister, Quashes ED Summons
The court also quashed the summons issued to urban development minister B S Suresh (Byrathi Suresh), who was not named as an...
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350NationalED Powers : Supreme Court To Review It’s April 2022 Verdict In April Or First Week Of May
Supreme Court has said it would in April decide if its 2022 verdict upholding the Enforcement Directorate's powers to arrest and attach...
