Search For "money launder"
Delhi HC adjourns hearing on anticipatory bail plea of Karti Chidambaram i
Updated : 3 years, 11 months ago IST
New Delhi [India], June 15 (ANI): The Delhi High Court on Wednesday adjourned the hearing on the anticipatory bail plea of Congress MP Karti Chidambaram for June 24 as senior Advocate Kapil Sibal was not available for argument due to COVID.
Read More
ED arrests 2 in Rs 425-cr money laundering case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 15 (ANI): The Enforcement Directorate (ED) has arrested two persons in a case of money laundering wherein around Rs 425 crore were fraudulently remitted outside India using 19 dummy Indian entities.
Read More
Centre will have to pay 'hefty price' for suppressing Rahul Gandhi's voice
Updated : 3 years, 11 months ago IST
New Delhi [India] June 15 (ANI): Slamming the Bharatiya Janata Party (BJP) government over the Enforcement Directorate's (ED) probe against Congress leader Rahul Gandhi in the National Herald case, Chhattisgarh Chief Minister Bhupesh Baghel on Wednesday said the centre will have to pay a 'he
Read More
Rahul Gandhi joins ED probe in National Herald case for 3rd consecutive da
Updated : 3 years, 11 months 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.
Read More
National Herald case: ED asks Rahul Gandhi to rejoin probe for third conse
Updated : 3 years, 11 months 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.
Read More
FATF set to review Pakistan for money laundering, terrorist financing
Updated : 3 years, 11 months ago IST
Paris [France], June 14 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, is all set for its strategic review of Pakistan and decide whether the country will retain its place in the "Grey List" or exit.
Read More
National Herald case: ED asks Rahul Gandhi to rejoin probe for third conse
Updated : 3 years, 11 months 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.
Read More
National Herald case: ED starts 2nd round questioning of Rahul Gandhi on d
Updated : 3 years, 11 months 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
Read More
Court reserves order on bail plea of Satyendar Jain in money laundering ca
Updated : 3 years, 11 months ago IST
New Delhi [India], June 14 (ANI): Central Bureau of Investigation (CBI) Court on Tuesday reserved an order on the bail plea of Delhi Health Minister Satyendar Jain in a money laundering case.
Read More
Watch: Congress' Srinivas dragged into police bus as he dramatically tries
Updated : 3 years, 11 months ago IST
New Delhi [India], June 14 (ANI): Indian Youth Congress president Srinivas BV was detained by Delhi Police on Tuesday while he was protesting over Enforcement Directorate (ED) probe against party leader Rahul Gandhi in the National Herald case.
Read More
Top Congress leaders detained during protest as ED continues to question R
Updated : 3 years, 11 months ago IST
New Delhi [India], June 14 (ANI): Senior Congress leaders Adhir Ranjan Chowdhury, KC Venugopal and others were detained by Delhi Police and taken to Tughlak Road police station on Tuesday while they were protesting over Enforcement Directorate's (ED) probe against party leader Rahul Gandhi i
Read More
Does PMLA also apply to BJP-ruled states or is it only for Opposition, ask
Updated : 3 years, 11 months 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
Read More