Search For "money launder"
National Herald case: Rahul Gandhi to appear before ED today, Congress to
Updated : 3 years, 11 months ago IST
New Delhi [India], June 20 (ANI): As Congress leader Rahul Gandhi is scheduled to appear before the Enforcement Directorate (ED) on Monday for the fourth round of questioning in a money laundering case linked to the National Herald case, his party will hold a peaceful protest across the c
Read More
'Allegations serious, investigation on', court observes dismissing bail pl
Updated : 3 years, 11 months ago IST
New Delhi [India], June 18 (ANI): Special CBI court on Saturday dismissed the bail plea of Delhi Health Minister Satyendar Jain in a money laundering case noting the seriousness of the allegation. The court further said that as the investigation is still on, the possibility of the accused in
Read More
ED arrests treasurer of Shri Chhatrapati Shivaji Education Society in mon
Updated : 3 years, 11 months ago IST
New Delhi [India], June 18 (ANI): The Enforcement Directorate (ED) arrested the treasurer of Shri Chhatrapati Shivaji Education Society (SCSES), Appasaheb Ramachandra Deshmukh, in a money laundering case, the agency said on Saturday.
Read More
Pakistan 'one step away' from existing FATF grey list, says minister
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], June 18 (ANI): Pakistan Minister of State for Foreign Affairs Hina Rabbani Khar on Saturday said that they are 'one step away' from the existing Financial Action Task Force's (FATF) 'grey list' and the planned on-site visit is a procedural requirement, a local media rep
Read More
CBI Court dismisses bail plea of Delhi Health Minister Satyendar Jain in m
Updated : 3 years, 11 months ago IST
New Delhi [India], June 18 (ANI): Central Bureau of Investigation (CBI) court on Saturday dismissed the bail application of Delhi Health Minister Satyendar Jain in a money laundering case. Jain had claimed during the investigation that he had memory loss due to COVID. His Counsel to move Del
Read More
Conman Chandrashekhar claims threat inside Tihar jail, SC asks govt to dec
Updated : 3 years, 11 months ago IST
New Delhi [India], June 17 (ANI): The Supreme Court on Friday said that it would be appropriate to transfer conman Sukesh Chandrashekhar, claiming a threat to his life inside the Tihar Jail, to some other jail so as to allay the apprehension of all concerned and asked Centre to take a decisi
Read More
West Bengal cattle smuggling case: Delhi HC issued notice to ED on Enamul
Updated : 3 years, 11 months ago IST
New Delhi [India], June 17 (ANI): The Delhi High Court on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of Enamul Haque, arrested in connection with a Prevention of Money Laundering case pertaining to cattle smuggling across the India-Bangladesh border in West Be
Read More
ED raids multiple locations across Delhi in money laundering case against
Updated : 3 years, 11 months ago IST
New Delhi [India], June 17 (ANI): The Enforcement Directorate on Friday carried out searches at various locations in Delhi in connection with its money laundering probe linked to Delhi Health Minister Satyendar Jain, sources said.
Read More
PIL in SC to dismiss Maharashtra Cabinet minister Nawab Malik, Delhi healt
Updated : 3 years, 11 months ago IST
New Delhi [India], June 16 (ANI): A Public Interest Litigation (PIL) has been moved in the Supreme Court seeking directions to the Maharashtra and Delhi government to sack their respective cabinet ministers, Nawab Malik and Satyendar Jain, both presently in judicial custody in connection wit
Read More
National Herald case: Rahul Gandhi to rejoin probe tomorrow
Updated : 3 years, 11 months ago IST
New Delhi [India], June 16 (ANI): Congress leader Rahul Gandhi has been asked to rejoin the probe on Friday by the Directorate of Enforcement (ED) in connection with the National Herald case, said sources.
Read More
Congress alleges Delhi Police officials barge into party office; files com
Updated : 3 years, 11 months ago IST
New Delhi [India], June 16 (ANI): Congress on Wednesday filed a complaint against the Delhi Police for entering and attacking party workers, without provocation, at 24 Akbar Road.
Read More
Pakistan government forms body to probe previous regime's Rs 50 billion gr
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], June 15 (ANI): Pakistan Interior Minister Rana Sanaullah on Tuesday said that the cabinet has set up a subcommittee to investigate an out-of-court settlement made of over Rs 50 billion in a money laundering case by the Pakistan Tehreek-e-Insaf-led government.
Read More