Impact News India
All posts tagged "#EnforcementDirectorate"
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94NationalWhy the Enforcement Directorate (ED) acts against opposition leaders only when elections are underway? – Kapil Sibal
Sibal alleged that the only motive behind the ED action in West Bengal seems to be harassment of opposition leaders and cited...
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84NationalWest Bengal Chief Minister Mamata Banerjee Takes On ED , Says Agency Acting As Political Tool Of BJP
Addressing a rally in Kolkata after a massive 10-km-long protest march, Banerjee said she had intervened at the raid site purely in...
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138NationalAugustaWestlandCase: 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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64National#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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215NationalZubeen 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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211BusinessFacing 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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171NationalWe 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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238NationalRahul 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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249National#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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473National#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...
