Stay updated with the latest enforcement-directorate news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on enforcement-directorate topics.
At first, the mansion's opulence from the outside made headlines when the Enforcement Directorate raided dismissed police constable Alok Pratap Singh's Lucknow home. And now comes a list of luxury items seized from the home, as probe into the multi-crore cough syrup smuggling racket reveals new details, on Sunday. The 7,000-sq-ft home has ornate European-style interiors and spiral staircases, plus vintage-style lights. The trove of luxury items seized includes handbags of major brands Prada and ...Read More >
The Enforcement Directorate has leveled money laundering accusations against Ansal Properties and Infrastructure Ltd. and their board of directors. Central to the allegations are claims of environmental law violations, particularly the company's negligence in establishing necessary sewage treatment systems for its developments. NEW DELHI: The Enforcement Directorate on Tuesday filed a money laundering chargesheet against Gurugram-based real estate company Ansal Properties and Infrastructure Ltd ...Read More >
New Delhi: Hours after a Delhi court refused to take cognizance of the Enforcement Directorate(ED)'s allegations of money laundering in the National Herald case against Congress leaders Rahul Gandhi and Sonia Gandhi, the party claimed that "the conspiracy of malicious intent for political revenge" has been foiled. Congress president Mallikarjun Kharge said on Tuesday that "The continuous five-day, 50-hour interrogation was nothing but a political witch hunt, which the Congress party faced head- ...Read More >
New Delhi: A Delhi court on Tuesday declined to take cognisance of a charge sheet, filed by the Enforcement Directorate (ED) in the National Herald case, which names senior Congress leaders Sonia Gandhi and Rahul Gandhi. The court said that it was impermissible in law to take judicial note of the charge sheet and summon the Gandhis. The court also detailed in its 117-page order that ED's case reflected a unilateral overreach of the other law enforcement agency viz. the Central Bureau of Investi ...Read More >
New Delhi: As Congress on Tuesday said court's refusal to take cognisance of the ED chargesheet in the National Herald issue exposed Centre's use of hysteria to hype a hollow case, BJP countered that the court's ruling is no exoneration of Sonia Gandhi and a bail should not be seen as acquittal. Senior lawyer and Congress MP Abhishek Singhvi, who led the legal battle, said the matter never had any merit, but the govt used the media to exaggerate groundless claims. "It was a strange case where no ...Read More >
NEW DELHI: The first hearing on fugitive diamantaire Nirav Modi's appeal against his extradition to India, scheduled for Tuesday in London, has been postponed until the end of February 2026, people familiar with the development said. Officials said the hearing was postponed because Nirav Modi's legal team requested time to submit certain documents. A Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) team travelled to London for Tuesday's hearing and is understood to have m ...Read More >
Kochi, Dec 16 (PTI) The Kerala High Court on Tuesday stayed for three months, any proceedings pursuant to the show cause notice issued to the KIIFB by the ED in connection with the Masala Bonds issue. The matter pertains to the use of the funds generated through Masala Bonds for acquisition of land for infrastructure projects. While issuing the interim order, Justice V G Arun observed that according to the RBI's External Commercial Borrowings (ECB) framework, which came into effect from Januar ...Read More >
Itanagar, Dec 16 (PTI) The Arunachal Pradesh unit of the Congress on Tuesday welcomed the ruling of a Delhi court which refused to take cognisance of the Enforcement Directorate's money laundering charge against senior leaders Rahul Gandhi, Sonia Gandhi, and five others in the National Herald case. The party's state unit termed the court order a decisive blow to what it described as the BJP-led government's vindictive and unconstitutional use of central agencies to target the Opposition. Aruna ...Read More >
Assets worth Rs 79.93 crore belonging to a Punjab-based company has been seized by the Enforcement Directorate as part of a money laundering investigation linked to an environmental crime involving large-scale water pollution. The attached properties include land, buildings, and plant and machinery owned by Malbros International Pvt Ltd. The provisional attachment was carried out by the ED's Jalandhar Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002. The probe stems from ...Read More >
New Delhi, Dec 16 (PTI) In a relief to Congress leaders Sonia Gandhi, Rahul Gandhi and five others, a Delhi court on Tuesday refused to take cognisance of the Enforcement Directorate's money laundering charge against them in the National Herald case, holding that the agency's probe stemmed from a private complaint and not an FIR. Delivering his order in a case that was marked by political slugfest and legal battles for several years, Special Judge Vishal Gogne said the cognisance of the ED's pr ...Read More >
Jalandhar, Dec 16 (SocialNews.XYZ) The Directorate of Enforcement (ED), Jalandhar Zonal Office, filed a Prosecution Complaint before the Special Court for PMLA at Jalandhar against Malbros International, Gautam Malhotra and others, in connection with a money laundering investigation related to an environmental crime. The charges were filed on Monday under the Prevention of Money Laundering Act (PMLA), 2002, said an official statement. The ED initiated an investigation on the basis of a crimina ...Read More >
New Delhi, Dec 16 (PTI) Holding that cognisance of the ED's complaint in the National Herald case was "impermissible in law" as it was not founded on an FIR, a Delhi court has declined to take cognisance of the complaint against Congress leaders Sonia Gandhi, Rahul Gandhi and five others. Special Judge Vishal Gogne said an investigation and the consequent prosecution complaint (equivalent to chargesheet) pertaining to the offence of money laundering is "not maintainable" in the absence of an FI ...Read More >
New Delhi [India], December 16 (ANI): Alleging that the Central government is targeting Congress and the Gandhi family by slapping various false cases on its leaders, party leader Sachin Pilot on Tuesday welcomed the decision of a Delhi court refusing to take cognisance of Enforcement Directorate's (ED) chargesheet on the National Herald case, saying that the order proves the trust they have put in the judiciary. "The Government of India left no stone unturned to frame the Congress and the Gand ...Read More >
New Delhi: Two court orders in the National Herald matter on Tuesday have added to the public confusion because they deal with two different "cases" that are connected but not identical. At the centre is this basic split, one track is the Enforcement Directorate's money-laundering case under the Prevention of Money Laundering Act (PMLA), and the other is a Delhi Police case for the alleged underlying offences, often called the "predicate" or "scheduled" offence. The first development was in th ...Read More >
New Delhi: The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi apart from others as it has taken cognisance of the latest Delhi Police FIR filed in the National Herald money laundering case, officials said Tuesday. Earlier in the day, a trial court here refused to take cognisance of a charge sheet filed by the federal probe agency in April against the mother-son duo apart from some others. The court said the rejection was made on the g ...Read More >
New Delhi: The Enforcement Directorate (ED) will file a fresh charge sheet against Congress leaders Sonia and Rahul Gandhi apart from others as it has taken cognisance of the latest Delhi Police FIR filed in the National Herald money laundering case, officials said Tuesday. Earlier in the day, a trial court here refused to take cognisance of a charge sheet filed by the federal probe agency in April against the mother-son duo, apart from some others. The court said the rejection was made on the ...Read More >
Bengaluru, Dec 16 (PTI) Welcoming the Delhi Court refusing to take cognisance of ED chargesheet against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case, Karnataka Chief Minister Siddaramaiah on Tuesday said it has completely exposed the "illegality" and "malafide intent" of the Modi government at the Centre. Deputy CM D K Shivakumar too said the Modi government's misuse of power and malafide intent have now been exposed before the nation. "Truth and justice prevail." ...Read More >
New Delhi: The Congress on Tuesday claimed the "illegality" of the Narendra Modi government and its "politically motivated prosecution stands fully exposed" after a court here refused to take cognisance of the Enforcement Directorate chargesheet in the National Herald money laundering case against Rahul Gandhi, Sonia Gandhi and others. In a statement, the Congress said the ED's proceedings against Congress leadership -- Sonia Gandhi and Rahul Gandhi -- in the case have been found to be "complet ...Read More >
Jaipur, Dec 16 (PTI) Former Rajasthan Chief Minister Ashok Gehlot on Tuesday termed a Delhi court's refusal to take cognisance of the ED's chargesheet against Congress leaders Rahul Gandhi, Sonia Gandhi, and five others in the National Herald case a "victory of truth over power". The senior Congress leader said his party had consistently maintained that the case was "fabricated by the Narendra Modi government" and was aimed solely at "maligning" the Gandhi family's reputation. "The decision of ...Read More >
New Delhi [India], December 16 (ANI): Union Home Minister Amit Shah on Tuesday met the newly appointed National Working President of the Bharatiya Janata Party (BJP), Nitin Nabin, and conveyed his best wishes for a successful tenure. In a post on X, Shah wrote, "Met with the newly appointed National Executive President of BJP, Shri @NitinNabin ji, and extended best wishes for his successful tenure." Also Read | Watching Porn Can Land You in Legal Trouble? Scammers Impersonate CBI, Send Fake Em ...Read More >
New Delhi [India], December 16 (ANI): Congress Parliamentary Party Chairperson Sonia Gandhi on Tuesday drew the attention of the Rajya Sabha to the ongoing distress faced by women workers implementing critical government programs, including ASHA workers, Anganwadi workers and helpers, and community resource persons under the National Rural Livelihood Mission. Speaking in the Rajya Sabha, Gandhi said, "I rise to draw the urgent attention of this House to the continued distress of women workers i ...Read More >
New Delhi: A Delhi court on Tuesday held that Congress Parliamentary Party Chairperson Sonia Gandhi and Leader of the Opposition (LoP) in the Lok Sabha Rahul Gandhi, and several others were not entitled to be given a copy of the latest First Information Report (FIR) registered against them by the Delhi Police in connection with the National Herald case. Setting aside an earlier order passed by a Magistrate court, Special Judge (PC Act) Vishal Gogne of the Rouse Avenue Courts ruled that the accu ...Read More >
New Delhi: Congress said that the BJP-led government has been exposed and that "the truth has prevailed" as a Delhi court on Tuesday refused to take cognisance of the Enforcement Directorate (ED) prosecution complaint in the alleged National Herald money laundering case. In a major relief to Congress Parliamentary Party Chairperson Sonia Gandhi and Lok Sabha Leader of Opposition (LoP) Rahul Gandhi, Special Judge (PC Act) Vishal Gogne of the Rouse Avenue Court held that the complaint filed by th ...Read More >
New Delhi, December 16: In a major relief to Congress Parliamentary Party Chairperson Sonia Gandhi and Lok Sabha Leader of Opposition (LoP) Rahul Gandhi, a Delhi court on Tuesday refused to take cognisance of the Enforcement Directorate's (ED) prosecution complaint in the alleged National Herald money laundering case. Special Judge (PC Act) Vishal Gogne of the Rouse Avenue Court held that the complaint filed by the ED under the Prevention of Money Laundering Act (PMLA) was not maintainable. Apa ...Read More >
New Delhi: In a major relief to Congress Parliamentary Party Chairperson Sonia Gandhi and Lok Sabha Leader of Opposition (LoP) Rahul Gandhi, a Delhi court on Tuesday refused to take cognisance of the Enforcement Directorate's (ED) prosecution complaint in the alleged National Herald money laundering case. Special Judge (PC Act) Vishal Gogne of the Rouse Avenue Court held that the complaint filed by the ED under the Prevention of Money Laundering Act (PMLA) was not maintainable. Apart from Soni ...Read More >
NEW DELHI: The Congress on Tuesday claimed the "illegality" of the Narendra Modi government and its "politically motivated prosecution stands fully exposed" after a court here refused to take cognisance of the Enforcement Directorate's National Herald money laundering case against Rahul Gandhi, Sonia Gandhi and others. In a statement, Congress spokesperson Supriya Shrinate said the ED's proceedings against Congress leadership -- Sonia Gandhi and Rahul Gandhi -- in the case have been found to be ...Read More >
New Delhi, Dec 16 (PTI) The Congress on Tuesday claimed the "illegality" of the Narendra Modi government and its "politically motivated prosecution stands fully exposed" after a court here refused to take cognisance of the Enforcement Directorate's National Herald money laundering case against Rahul Gandhi, Sonia Gandhi and others. In a statement, Congress spokesperson Supriya Shrinate said the ED's proceedings against Congress leadership -- Sonia Gandhi and Rahul Gandhi -- in the case have bee ...Read More >
New Delhi: The Gandhi family received a major relief today in the National Herald case. The Rouse Avenue Court in Delhi refused to take cognisance of the chargesheet filed by the Enforcement Directorate (ED). This decision by the Rouse Avenue Court is being seen as a significant victory for Congress leaders Sonia Gandhi and Rahul Gandhi. The court clarified in its order that the money laundering investigation and the related prosecution process cannot be considered valid unless a proper FIR is ...Read More >
New Delhi: In a major update, a Delhi court on Tuesday refused to take cognisance of the Enforcement Directorate's (ED) chargesheet, filed against senior Congress leaders Sonia Gandhi and Rahul Gandhi, and others, in the National Herald-linked money laundering case, dealing a setback to the central agency. Earlier on September 6, the ED had submitted a copy of the complaint Subramanian Swamy had filed with the agency on July 4, 2014, along with a copy of a June 30, 2021, document. During the he ...Read More >
New Delhi: In a major development in the National Herald case, a Delhi court on Tuesday refused to take note of the Enforcement Directorate's (ED) prosecution complaint against Congress leaders Rahul Gandhi and Sonia Gandhi, dealing a setback to the agency's money laundering case. Judge Vishal Gogne held that cognizance of the ED's case cannot be taken at this stage as it is based on a private complaint filed by BJP leader Subramanian Swamy and the summoning orders passed by a magistrate, and n ...Read More >
Stay updated with the latest None news, articles, and insights from trusted sources. Explore in-depth coverage and expert analysis on None topics.