Search For "money laundering case"
ED summons Anil Parab again after 11 hrs of interrogation in money launder
Updated : 3 years, 9 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.
Read More
National Herald case: ED questions Rahul Gandhi for around 12 hrs on day 5
Updated : 3 years, 9 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.
Read More
National Herald case: Rahul Gandhi joins ED probe on 5th day
Updated : 3 years, 9 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
Read More
National Herald case: ED quizzes Rahul Gandhi for around 14 hrs, asks him
Updated : 3 years, 9 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.
Read More
Pakistan PM appears before court today in Ashiana Housing scheme case
Updated : 3 years, 9 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.
Read More
Rahul Gandhi joins ED probe in National Herald case for fourth day
Updated : 3 years, 9 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.
Read More
Congress protest: Delhi Traffic Police issues advisory for routes to be av
Updated : 3 years, 9 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.
Read More
National Herald case: Rahul Gandhi to appear before ED today, Congress to
Updated : 3 years, 9 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, 9 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, 9 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
CBI Court dismisses bail plea of Delhi Health Minister Satyendar Jain in m
Updated : 3 years, 9 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, 9 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