Kochi (Kerala) [India], June 27 (ANI): Swapna Suresh, prime accused in the Kerala Gold Smuggling Case appeared before the Enforcement Directorate officials at its office as part of the interrogation in the case.
Kochi (Kerala) [India], June 23 (ANI): Prime accused in the Kerala Gold Smuggling Case, Swapna Suresh appeared before the Enforcement Directorate officials at its Kochi office for the second consecutive day for interrogation.
Mumbai (Maharashtra) [India], June 22 (ANI): After 11 hours of interrogation, the Enforcement Directorate summoned Shiv Sena leader and Maharashtra Minister Anil Parab on Wednesday again for questioning in connection with an alleged money laundering case.
New Delhi [India], June 21 (ANI): After facing over 40 hours of questioning in the four days of interrogation, Congress leader Rahul Gandhi on Tuesday again appeared before the Enforcement Directorate to rejoin the investigation against him in an alleged money laundering case related the Nat
Kochi (Kerala) [India], June 19 (ANI): Enforcement Directorate on Saturday issued summons to gold smuggling case accused Swapna Suresh to appear before it on June 22 for interrogation.
New Delhi [India], June 14 (ANI): Punjab Police on Tuesday informed a Delhi court that Lawrence Bishnoi is a key conspirator of singer Sidhu Moose Wala's murder while seeking the gangster's transit remand saying that his custodial interrogation is necessary.
New Delhi [India], June 14 (ANI): Rajasthan Chief Minister Ashok Gehlot on Tuesday condemned the questioning of Congress leader Rahul Gandhi which went on till midnight by the Enforcement Directorate in the National Herald case.
New Delhi [India], June 14 (ANI): Congress leader Harish Rawat on Monday forayed in to continue the hustle over the Directorate of Enforcement's (ED) summons for Rahul Gandhi and said that the party will continue this fight tomorrow.
New Delhi [India], June 13 (ANI): Congress leader Rahul Gandhi has been asked to rejoin the investigation of the Enforcement Directorate (ED) in the National Herald case tomorrow, said sources on Monday.
New Delhi [India], June 13 (ANI) The Enforcement Directorate (ED) started the second round of questioning of Congress leader Rahul Gandhi on Monday in the alleged money laundering case linked to the National Herald.
New Delhi [India], June 6 (ANI): Union Minister Smriti Irani hit out at Delhi Chief Minister Arvind Kejriwal for "ducking" her set of questions regarding Minister Satyendar Jain who was arrested by the Enforcement Directorate (ED) in a money laundering case, while citing the order of the Hig
New Delhi [India], June 4 (ANI): The Delhi High court on Saturday stayed the order of a special court allowing Delhi Health Minister Satyendar Jain to have counsel during the interrogation by the Enforcement Directorate (ED).