#enforcement-directorate
ED Files Chargesheet Against Sonia, Rahul Gandhi in National Herald Case
The Enforcement Directorate (ED) has formally filed a chargesheet against senior Congress leaders Sonia Gandhi and Rahul Gandhi in connection with its ongoing money laundering investigation into the National Herald case. This marks the first time that both leaders have been officially charged in this high-profile case, which has been under scrutiny for several years. The chargesheet, submitted to a special court in Delhi on April 9, 2025, also names five other individuals, including Indian Overs
ED Files Chargesheet Against Sonia, Rahul Gandhi in National Herald Case
The Enforcement Directorate (ED) has formally filed a chargesheet against senior Congress leaders Sonia Gandhi and Rahul Gandhi in connection with its ongoing money laundering investigation into the National Herald case. This marks the first time that both leaders have been officially charged in this high-profile case, which has been under scrutiny for several years. The chargesheet, submitted to a special court in Delhi on April 9, 2025, also names five other individuals, including Indian Overs
Home Ministry Approves Prosecution of Arvind Kejriwal in Excise Policy Case
The ongoing battle between the Enforcement Directorate (ED) and Arvind Kejriwal, the chief of the Aam Aadmi Party (AAP), took a significant turn today with the Ministry of Home Affairs giving its nod for the prosecution of Kejriwal. This decision is connected to the ongoing money laundering case linked to the controversial Delhi excise policy. Earlier, Delhi's Lieutenant Governor, VK Saxena, had already granted permission for the prosecution of the former Delhi Chief Minister. T
Home Ministry Approves Prosecution of Arvind Kejriwal in Excise Policy Case
The ongoing battle between the Enforcement Directorate (ED) and Arvind Kejriwal, the chief of the Aam Aadmi Party (AAP), took a significant turn today with the Ministry of Home Affairs giving its nod for the prosecution of Kejriwal. This decision is connected to the ongoing money laundering case linked to the controversial Delhi excise policy. Earlier, Delhi's Lieutenant Governor, VK Saxena, had already granted permission for the prosecution of the former Delhi Chief Minister. T
Vijay Mallya's ₹14,131 Crore Assets Seized for Debt Repayment
In a recent statement to Parliament, Finance Minister Nirmala Sitharaman shared significant developments regarding the government's efforts to recover assets from fugitive businessmen. Properties worth ₹14,131 crore that once belonged to Vijay Mallya have been seized and handed over to public and private sector banks. This is part of the larger ₹22,280 crore recovered by the Enforcement Directorate (ED) to settle debts of fugitive businessmen, including Mallya, Mehul Choksi, and Nirav
Vijay Mallya's ₹14,131 Crore Assets Seized for Debt Repayment
In a recent statement to Parliament, Finance Minister Nirmala Sitharaman shared significant developments regarding the government's efforts to recover assets from fugitive businessmen. Properties worth ₹14,131 crore that once belonged to Vijay Mallya have been seized and handed over to public and private sector banks. This is part of the larger ₹22,280 crore recovered by the Enforcement Directorate (ED) to settle debts of fugitive businessmen, including Mallya, Mehul Choksi, and Nirav
"ED Investigates Siemens in Andhra Pradesh Skill Development Case, Exonerates CM Chandrababu Naidu"
The Enforcement Directorate (ED) has launched an investigation into Siemens concerning the Andhra Pradesh Skill Development case, which has raised serious allegations of financial mismanagement. Despite the gravity of the situation, the ED has exonerated current Chief Minister Chandrababu Naidu, asserting that there is no evidence linking him or his administration to the alleged corruption. The inquiry stems from accusations made by the Andhra Pradesh Crime Investigation Department
"ED Investigates Siemens in Andhra Pradesh Skill Development Case, Exonerates CM Chandrababu Naidu"
The Enforcement Directorate (ED) has launched an investigation into Siemens concerning the Andhra Pradesh Skill Development case, which has raised serious allegations of financial mismanagement. Despite the gravity of the situation, the ED has exonerated current Chief Minister Chandrababu Naidu, asserting that there is no evidence linking him or his administration to the alleged corruption. The inquiry stems from accusations made by the Andhra Pradesh Crime Investigation Department









