DARK SECRETS: 37 | Rare Historical Photos

Congress leaders arrested in Guwahati ahead of protest against ED summons to Rahul Gandhi

GUWAHATI: The police on Monday morning arrested several Congress leaders and workers in Guwahati while they were trying to take out a protest march against the summoning of Congress president Sonia Gandhi and Rahul Gandhi by the Enforcement Directorate in connection with the National Herald case.

The Times of India · Jun 13, 2022

National Herald Case: Congress leader Rahul Gandhi appears before ED; questioning underway

Additional security forces have been deployed outside Rahul Gandhi's residence and outside the Enforcement Directorate office. Read further on Dynamite News:

Dynamite News · Jun 13, 2022

Explained | What is the National Herald case and why has the ED summoned Sonia and Rahul Gandhi?

The original matter dates back to 2013 when BJP MP Subramanian Swamy had approached a trial court alleging that the Gandhis had fraudulently acquired the publishing company of the National Herald newspaper

The Hindu · Jun 13, 2022

ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case

Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case. Full story on Dynamite News:

Dynamite News · Jun 10, 2022

Congress leaders to march to the Enforcement Directorate on day of Rahul’s summons

State units to undertake a satyagraha in front of ED offices in their respective States

The Hindu · Jun 9, 2022

50,000 'wedding scam' during Covid lockdown in Madhya Pradesh under ED lens

BHOPAL: The Enforcement Directorate (ED) has begun investigating the 'Covid-19 weddings scam' in which thousands of couples were allegedly married only on paper and crores of government money embezzled. TOI had reported about the scam in February this year.

The Times of India · Jun 8, 2022

Rajya Sabha polls | Rajasthan Congress alleges horse-trading bid, seeks FIR against Subhash Chandra, BJP leaders

Subhash Chandra has claimed that eight Congress MLAs will cross vote in his favour

The Hindu · Jun 8, 2022

Enforcement Directorate seizes Rs 2.85 cr cash, gold coins after raids against Delhi minister Satyendar Jain

NEW DELHI: The Enforcement Directorate (ED) seized "unexplained" cash of Rs 2.85 crore and 133 gold coins after raids were conducted at the premises of Delhi minister Satyendar Jain and his alleged associates as part of a money laundering probe against him.

The Times of India · Jun 7, 2022

Laundering case: ED to take custody of builder

MUMBAI: The special CBI court has granted the Enforcement Directorate (ED) permission to take custody of builder Sanjay Chhabriaa from jail to question him in a money laundering case.

The Times of India · Jun 7, 2022

Delhi: ED conducts raids against Delhi Minister Satyendar Jain

The Enforcement Directorate on Monday conducted raids against arrested Delhi minister Satyendar Jain as part of a money-laundering investigation being conducted against him. Full story on Dynamite News:

Dynamite News · Jun 6, 2022