Search For "money laundering case"
West Bengal cattle smuggling case: Delhi HC issued notice to ED on Enamul
Updated : 3 years, 9 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
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ED raids multiple locations across Delhi in money laundering case against
Updated : 3 years, 9 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.
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PIL in SC to dismiss Maharashtra Cabinet minister Nawab Malik, Delhi healt
Updated : 3 years, 9 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
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Congress alleges Delhi Police officials barge into party office; files com
Updated : 3 years, 9 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.
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Pakistan government forms body to probe previous regime's Rs 50 billion gr
Updated : 3 years, 9 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.
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Delhi HC adjourns hearing on anticipatory bail plea of Karti Chidambaram i
Updated : 3 years, 9 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.
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ED arrests 2 in Rs 425-cr money laundering case
Updated : 3 years, 9 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.
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Centre will have to pay 'hefty price' for suppressing Rahul Gandhi's voice
Updated : 3 years, 9 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
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Rahul Gandhi joins ED probe in National Herald case for 3rd consecutive da
Updated : 3 years, 9 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.
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National Herald case: ED asks Rahul Gandhi to rejoin probe for third conse
Updated : 3 years, 9 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.
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National Herald case: ED asks Rahul Gandhi to rejoin probe for third conse
Updated : 3 years, 9 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.
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National Herald case: ED starts 2nd round questioning of Rahul Gandhi on d
Updated : 3 years, 9 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
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