Search For "money launder"
ED attaches assets worth Rs 257 cr in United Group case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 257 crore based in Gurugram, Goa, Chennai and other places in Unitech Group's money laundering case, the agency said on Thursday.
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Anil Deshmukh's problems increase: ED allows Sachin Waze's plea to become
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 22 (ANI): The Enforcement Directorate on Wednesday allowed dismissed Mumbai Police officer Sachin Waze to become an approver in the money laundering case involving the former state Home Minister Anil Deshmukh.
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ED files charge sheet against two for operating unions on online gaming ap
Updated : 3 years, 11 months ago IST
New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet against two people for allegedly operating "PP Poker Online Gaming App" and placing illegal bets and gambling, ED said on Wednesday.
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Congress MLAs to converge in Delhi for 'Satyagraha'
Updated : 3 years, 11 months ago IST
New Delhi [India], June 22 (ANI): To strengthen its 'Satyagraha' to mark protest over the Enforcement Directorate's (ED) probe against Rahul Gandhi in a money laundering case linked to the National Herald newspaper and the Centre's newly launched Agnipath recruitment scheme, Congress has cal
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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: ED questions Rahul Gandhi for around 12 hrs on day 5
Updated : 3 years, 11 months ago IST
New Delhi [India], June 22 (ANI): Congress leader Rahul Gandhi left the Enforcement Directorate (ED) office in the national capital post-midnight after around 12 hours of questioning in connection with the money laundering case involving the National Herald newspaper.
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PIL in Delhi HC seeking full black money confiscation, life imprisonment t
Updated : 3 years, 11 months ago IST
New Delhi [India], June 21 (ANI): A Public Internet Litigation (PIL) has been moved in Delhi High Court on Tuesday seeking direction to the Centre and State to ascertain the feasibility of confiscating all black money, Benami property, and disproportionate assets.
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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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National Herald case: ED quizzes Rahul Gandhi for around 14 hrs, asks him
Updated : 3 years, 11 months ago IST
New Delhi [India], June 21 (ANI): Congress leader Rahul Gandhi left the Enforcement Directorate office in the national capital post-midnight after around 14 hours of questioning in connection with the money laundering case involving the National Herald newspaper.
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Pakistan PM appears before court today in Ashiana Housing scheme case
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], June 20 (ANI): Pakistan Prime Minister Shehbaz Sharif on Monday appeared before the accountability court in the Ashiana Housing scheme and the Ramazan Sugar Mills, a local media reported.
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Rahul Gandhi joins ED probe in National Herald case for fourth day
Updated : 3 years, 11 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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Congress protest: Delhi Traffic Police issues advisory for routes to be av
Updated : 3 years, 11 months ago IST
New Delhi [India], June 20 (ANI): In view of Congress protests over Enforcement Directorate's (ED) probe against Rahul Gandhi in a money laundering case linked to the National Herald newspaper, Delhi Traffic Police on Monday issued a fresh advisory for commuters.
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