Mehbooba Mufti's brother questioned by ED in money laundering case

Nov 18, 2021

New Delhi [India], November 18 : The Enforcement Directorate (ED) on Thursday questioned People's Democratic Party (PDP) president and former Jammu and Kashmir chief...

Rahul Gandhi faces ED questions in National Herald case

Jun 13, 2022

New Delhi [India], June 13 : Congress MP Rahul Gandhi on Monday faced the questions of the Enforcement Directorate (ED) in a money-laundering investigation...

Delhi: AAP MLA Amanatullah Khan questioned by ED for over 12 hours in money laundering case

Apr 18, 2024

The AAP MLA, who reached the ED Office around 11:00 am on Thursday, was questioned by the ED for more than 12 hours. The...

Rohit Pawar alleges 'political motive' after ED questioned him in money laundering case

Feb 02, 2024

After appearing before the Enforcement Directorate in connection with an alleged money laundering case, Nationalist Congress Party (NCP) leader Rohit Pawar claimed a perceived...

ED starts second round questioning of Rahul Gandhi in National Herald case

Jun 13, 2022

New Delhi, June 13 The Enforcement Directorate (ED) started the second round of questioning of Congress leader Rahul Gandhi on Monday in the...

Money laundering case: ED questions Shiv Sena leader Ravindra Waikar for 8 hours

Dec 21, 2021

Mumbai (Maharashtra) [India], December 21 : Shiv Sena leader Ravindra Waikar was questioned by the Enforcement Directorate on Tuesday for around eight hours in...