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National Herald Case: Shivakumar appeared before the ED last on September 19 in Delhi where he was questioned with regard to another money laundering case linked to the alleged possession of disproportionate assets.
National Herald Case: Former Union minister and senior Bharatiya Janata Party (BJP) leader Subramanian Swamy accused the Gandhi family of being involved in money laundering.
Lok Sabha proceedings were adjourned for the day on Thursday amid sloganeering by Congress members against the alleged misuse of the Enforcement Directorate by the government.
Sanjay Raut is being investigated by the ED in connection with a money laundering case linked to alleged irregularities involving the re-development of a Mumbai 'chawl.'
Akhilesh said that while 'misuse of ED is not a new practice but the present government at the Centre is using it to the maximum. The act of dividing Opposition alliances by the BJP has been evident in Maharashtra and Madhya Pradesh and it could now be seen in West Bengal'.