Latest News for: ed case
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TASMAC versus ED case: Madras High Court dismisses pleas against search and seizure operation
The Hindu 23 Apr 2025
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National Herald case: Chargesheet against Sonia, Rahul sheer political vendetta: Gehlot
Hindustan Times 23 Apr 2025
Gehlot held a press conference at the party headquarters Rajiv Bhawan in Shimla to talk about the National Herald case ... ED investigated the case and closed it ... The ED was also misused in the Electoral Bond case.
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ED raids 16 locations in Bihar, Jharkhand in connection with 117 acre land scam
Bihar Times 23 Apr 2025
Following the revelations, the case was handed over to the ED for investigation under the provisions of the Prevention of Money Laundering Act (PMLA). Sources indicate that the ED is likely to summon ...
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HC denies immediate relief to Nirav Modi’s sister, brother-in-law
Hindustan Times 23 Apr 2025
... naming them as accused in its case ... Thereafter, on September 7, 2021, they appeared before the special court, where all pending non-bailable warrants against them in the ED case were cancelled.
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Supreme Court ultimatum to TN minister Senthil Balaji, asks him to choose between post and ...
Hindustan Times 23 Apr 2025
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Supreme Court to Senthil Balaji: “choose between freedom and ministerial post”
Madhyamam 23 Apr 2025
Balaji, 48, was arrested by the ED on June 14, 2023, in connection with a money laundering case linked to the infamous “cash-for-jobs” scam during his tenure as Transport Minister under the previous AIADMK government (2011–2015).
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ED conducts raids in Mumbai and Faridabad over BECIL money laundering case
Indian Express 23 Apr 2025
According to ED ...
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Three prosecutors resign over Mayor Eric Adams’ corruption case, defy DOJ ‘order’ to admit wrongdoing
New York Post 23 Apr 2025
... bringing the case ... His camp has also argued that former Manhattan US Attorney Damian Williams brought the case to boost his own political career, citing an op-ed he wrote shortly after leaving office.
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Are all arrests vitiated if cops don’t give grounds of arrest? SC reserves order
Hindustan Times 23 Apr 2025
He argued that this went against the Supreme Court judgments in Pankaj Bansal case (2023) which held that the Enforcement Directorate (ED) was bound to provide written grounds of arrest to the accused ...
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EC hits back at Gandhi over allegations
Hindustan Times 23 Apr 2025
... from the National Herald case, in which Enforcement Directorate (ED) has filed a charge sheet naming Sonia and Rahul Gandhi as accused in connection with its ₹988-crore money laundering probe.
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Robert Vadra claims Pahalgam terror attack due to govt's Hindutva push; shocking, shameless says BJP
The Times of India 23 Apr 2025
... meanwhile, went on to claim that he was questioned by the Enforcement Directorate in the land deal case because he had spoken in favour of the minorities.'Two weeks before, I was summoned by the ED.
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Robert Vadra links Pahalgam terror attack to govt's Hindutva push; shocking, shameless says BJP
The Times of India 23 Apr 2025
NEW DELHI ... and also christians ... Vadra, meanwhile, went on to claim that he was questioned by the Enforcement Directorate in the land deal case because he had spoken in favour of the minorities.'Two weeks before, I was summoned by the ED ... .
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Over a million British men suffer from low testosterone – here’s how to know if ...
AOL 23 Apr 2025
Just as Rob did ... 1 ... “In advanced cases of TD we don’t just see erectile dysfunction (ED) but also a loss of morning erections.” If this is you, it’s time to see the GP, as reported reduced erections.6 ... A third of men with ED report having a low libido ... .
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