The judge directed the ED to supply a copy of its chargesheet in the matter to BJP leader Subramanian Swamy, based on whose ...

The federal agency had recorded the former Congress president’s statement under section 50 of the Prevention of Money ...

The ED, which filed its chargesheet recently, began its probe in 2021 after a magistrate court took cognisance of a private ...

The ED told a Delhi court that a ‘prima facie’ case of money laundering was made out against Congress leaders Sonia Gandhi ...

The Rouse Avenue court commenced hearing the ED's case against Sonia and Rahul Gandhi in the National Herald matter, focusing ...

In April, the ED filed a chargesheet in connection with the money laundering case linked to the National Herald case, naming ...

The Enforcement Directorate (ED) on Wednesday informed a Delhi court that a 'prima facie' case of money laundering has been ...

The judge asked the ED to provide a copy of its chargesheet to the BJP leader Subramanian Swamy who filed a private complaint ...

The ED has accused Sonia Gandhi and Rahul Gandhi of cheating and money laundering in the National Herald case. The agency claims they used the company Young Indian to illegally acquire Associated ...

Enforcement Directorate (ED) alleged that Sonia Gandhi misused her position as AICC president. ED claimed it was for personal ...

BJP' spokesperson Shehzad Poonawalla on Wednesday accused Congress leader Sonia Gandhi and Leader of Opposition in the Lok ...