Search For "money launder"
National Herald case: Rahul Gandhi asked to rejoin ED interrogation tomorr
Updated : 3 years, 12 months ago IST
New Delhi [India], June 13 (ANI): Congress leader Rahul Gandhi has been asked to rejoin the investigation of the Enforcement Directorate (ED) in the National Herald case tomorrow, said sources on Monday.
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People in power instigating public in name of religion, alleges Ashok Gehl
Updated : 3 years, 12 months ago IST
New Delhi [India], June 13 (ANI): In wake of the recent violent incidents that broke out in various parts of the country over the controversial remarks, Rajasthan Chief Minister Ashok Gehlot on Monday said that people sitting in power "instigating people in the name of religion" and said tha
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ED starts second round questioning of Rahul Gandhi in National Herald case
Updated : 3 years, 12 months ago IST
New Delhi [India], June 13 (ANI) The Enforcement Directorate (ED) started the second round of questioning of Congress leader Rahul Gandhi on Monday in the alleged money laundering case linked to the National Herald.
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Gandhi family falsely implicated, says Bhupesh Baghel as Rahul faces ED qu
Updated : 3 years, 12 months ago IST
New Delhi [India], June 13 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel on Monday took part in a solidarity march in support of Congress leader Rahul Gandhi, who was summoned by the Enforcement Directorate in a money laundering case related to the AJL case.
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Rahul Gandhi faces ED questions in National Herald case
Updated : 3 years, 12 months ago IST
New Delhi [India], June 13 (ANI): Congress MP Rahul Gandhi on Monday faced the questions of the Enforcement Directorate (ED) in a money-laundering investigation in the National Herald case.
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Congress leaders detained amidst protest as Rahul Gandhi appears before ED
Updated : 3 years, 12 months ago IST
New Delhi [India], June 13 (ANI): Rajasthan chief minister Ashok Gehlot, along with other top Congress party colleagues Adhir Ranjan Chaudhari and KC Venugopal were among those detained on Monday as party leader Rahul Gandhi arrived at the Enforcement Directorate office here today for que
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AAP's Satyendar Jain sent to 14-day judicial custody in money laundering c
Updated : 3 years, 12 months ago IST
New Delhi [India], June 13 (ANI): AAP leader and Delhi's Health Minister Satyendar Jain has been sent to 14-day judicial custody in a money laundering case by Rouse Avenue court.
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Delhi Police denies permission for Congress rally, Rahul Gandhi posters pu
Updated : 3 years, 12 months ago IST
New Delhi [India], June 13 (ANI): The Delhi police on Sunday denied permission to a Congress rally scheduled for June 13, however just hours later posters of Congress leader Rahul Gandhi were seen outside his residence in Delhi.
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Digvijaya Singh lambasts BJP over 'bulldozer culture', 'campaign' against
Updated : 3 years, 12 months ago IST
Bhopal (Madhya Pradesh) [India], June 12 (ANI): Senior Congress leader Digvijaya Singh on Sunday lambasted the BJP government at the Centre, alleging that the ruling dispensation is beginning a "new bulldozer" culture and destroying the houses of the people who it claims to be involved in ri
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Congress to demonstrate political show of strength on Monday against ED su
Updated : 3 years, 12 months ago IST
New Delhi [India], June 12 (ANI): The Congress is gearing up to demonstrate a political show of strength on Monday when the party leader Rahul Gandhi will appear before the Enforcement Directorate (ED) in connection in connection with a money laundering case linked to the National Herald
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Pakistan's fate tied to FATF meeting next week: Will it remain on Grey Lis
Updated : 3 years, 12 months ago IST
Paris [France], June 11 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, will hold a meeting in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to remain on the watch
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Money laundering case: Pak court reverses verdict over bail pleas of PM, P
Updated : 3 years, 12 months ago IST
Islamabad [Pakistan], June 11 (ANI): Pakistan special court on Saturday reserved the verdict on the bail pleas of Prime Minister Shehbaz Sharif and Punjab Chief Minister Hamza Shahbaz in a money laundering case.
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