Search For "alleged money laundering case"
ED questions Delhi Minister Satyendar Jain's wife in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 18 (ANI): The Enforcement Directorate (ED) on Monday questioned Delhi Minister Satyendar Jain's wife Poonam Jain in connection with an alleged money laundering case.
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ED issues summon to Satyendar Jain's wife in money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday issued summons to Delhi Minister Satyendar Jain's wife Poonam Jain next week in connection with an alleged money laundering case.
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Money laundering case: ED arrests two more aides of Delhi Minister Satyend
Updated : 3 years, 11 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday arrested two more associates of Delhi Minister Satyendar Jain in an alleged money laundering case, sources said.
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ED summons Anil Parab again after 11 hrs of interrogation in money launder
Updated : 3 years, 11 months ago IST
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.
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National Herald case: Rahul Gandhi joins ED probe on 5th day
Updated : 3 years, 11 months ago IST
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
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Rahul Gandhi joins ED probe in National Herald case for fourth day
Updated : 3 years, 12 months ago IST
New Delhi [India], June 20 (ANI): Congress leader Rahul Gandhi on Monday rejoined Enforcement Directorate's (ED) ongoing investigation in connection with an alleged money laundering case related to the National Herald newspaper for the fourth day.
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Rahul Gandhi joins ED probe in National Herald case for 3rd consecutive da
Updated : 4 years ago IST
New Delhi, [India] June 15 (ANI): Congress leader Rahul Gandhi on Wednesday rejoined Enforcement Directorate's ongoing investigation in connection with an alleged money laundering case related to the National Herald newspaper for the third consecutive day.
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National Herald case: ED asks Rahul Gandhi to rejoin probe for third conse
Updated : 4 years ago IST
New Delhi [India], June 15 (ANI): The Enforcement Directorate asked Congress leader Rahul Gandhi to rejoin the investigation in connection with an alleged money laundering case related to the National Herald newspaper on Wednesday for the third consecutive day, sources said.
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National Herald case: ED asks Rahul Gandhi to rejoin probe for third conse
Updated : 4 years ago IST
New Delhi [India], June 14 (ANI): Enforcement Directorate asked Congress leader Rahul Gandhi to rejoin the investigation in connection with an alleged money laundering case related to the National Herald newspaper tomorrow for the third consecutive day, sources said.
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National Herald case: ED starts 2nd round questioning of Rahul Gandhi on d
Updated : 4 years ago IST
New Delhi, June 14 (ANI): After more than four hours of questioning in the first round on day-two, the Enforcement Directorate (ED) has begun its second round of quizzing with senior Congress leader Rahul Gandhi on Tuesday in connection with an alleged money laundering case related to the
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Does PMLA also apply to BJP-ruled states or is it only for Opposition, ask
Updated : 4 years ago IST
New Delhi, June 14, (ANI): As the Enforcement Directorate started quizzing Congress leader Rahul Gandhi for the second consecutive day on Tuesday in connection with an alleged money laundering case related to the National Herald newspaper, former Union Minister and senior Congress leader P C
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National Herald case: ED questions Rahul Gandhi for 2nd consecutive day
Updated : 4 years ago IST
New Delhi [India], June 14 (ANI): Faced over 10 hours of questioning a day ago, the Enforcement Directorate started quizzing Congress leader Rahul Gandhi for the second consecutive day on Tuesday in connection with an alleged money laundering case related to the National Herald newspaper.
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