Enforcement Directorate

Sanjay Bhandari declared fugitive economic offender: Delhi court tags arms dealer linked to Robert Vadra case; extradition path eases | India News

Admin3 weeks ago02 mins

Sanjay Bhandari (File photo) NEW DELHI: A Delhi special court on Saturday declared arms dealer Sanjay Bhandari a Fugitive under the Fugitive Economic Offenders Act today, following an application by the Enforcement Directorate.The special court issued the order under the Fugitive Economic Offenders Act 2018.This ruling will likely strengthen India’s position in pursuing his extradition…

‘Rs 142 crore in proceeds of crime’: ED’s big charge against Rahul & Sonia Gandhi in National Herald case; daily hearing from July 2 | India News

Admin2 months ago08 mins

Sonia Gandhi and Rahul Gandhi (File photo) NEW DELHI: The Rouse Avenue court on Wednesday began hearing the Enforcement Directorate’s (ED) prosecution complaint against Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald money laundering case. The matter is linked to alleged financial irregularities in the transfer of a Rs 90.25 crore…

National Herald case: ED begins process to seize assets worth Rs 700cr tied to Congress | India News

Admin4 months ago02 mins

Sonia and Rahul Gandhi (ANI file photo) NEW DELHI: The Enforcement Directorate (ED) on Saturday said it has begun proceedings to take possession of properties worth over Rs 700 crore belonging to Associated Journals Limited (AJL) in National Herald case, a company linked to Congress leaders Sonia Gandhi and Rahul Gandhi. The assets include prime…