Search For "money laundering case"
Court reserves order on bail plea of Satyendar Jain in money laundering ca
Updated : 3 years, 9 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.
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Watch: Congress' Srinivas dragged into police bus as he dramatically tries
Updated : 3 years, 9 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.
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Top Congress leaders detained during protest as ED continues to question R
Updated : 3 years, 9 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
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Does PMLA also apply to BJP-ruled states or is it only for Opposition, ask
Updated : 3 years, 9 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
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National Herald case: ED questions Rahul Gandhi for 2nd consecutive day
Updated : 3 years, 9 months ago IST
New Delhi [India], June 14 (ANI): Faced over 10 hours of questioning a day ago, 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.
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National Herald case: Delhi Police detain Surjewala, Baghel during Congres
Updated : 3 years, 9 months ago IST
New Delhi [India], June 14 (ANI): Congress general secretary Randeep Surjewala, Chhattisgarh Chief Minister Bhupesh Baghel and others were detained by Delhi Police on Tuesday during their protest in the national capital over Enforcement Directorate's (ED) probe against party leader Rahul
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BJP scared of Rahul as he raises issues of unemployment, inflation, Chines
Updated : 3 years, 9 months ago IST
New Delhi [India], June 14 (ANI): Slamming the Bharatiya Janata Party (BJP) government over the Enforcement Directorate's (ED) summons to Congress leader Rahul Gandhi, Congress general secretary Randeep Surjewala on Tuesday said the Centre is scared of the Wayanad MP as he raises voice ag
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National Herald case: Rahul Gandhi reaches ED office
Updated : 3 years, 9 months ago IST
New Delhi [India], June 14 (ANI): Congress leader Rahul Gandhi on Tuesday reached the office of the Enforcement Directorate accompanied by his sister and party leader Priyanka Gandhi Vadra. He will be questioned by the officials for his alleged role in a money-laundering case linked to th
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Congress' Deepender Hooda calls Rahul Gandhi's questioning by ED a poli
Updated : 3 years, 9 months ago IST
New Delhi [India], June 14 (ANI): Congress MP Deepender S Hooda on Tuesday condemned the long hours of questioning of party leader Rahul Gandhi by the Enforcement Directorate (ED) and called it a political vendetta.
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No evidence of corruption found against Pakistan PM Shehbaz in money laund
Updated : 3 years, 9 months ago IST
Lahore [Pakistan], June 14 (ANI): The Lahore Special Court on Monday said that "no evidence of corruption, misuse of authority, and bribery" was so far found on record against Prime Minister Shehbaz Sharif and his son, Chief Minister Punjab Hamza Shahbaz, in the Rs 16 billion money launderin
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National Herald case: Law is same for all but questioning someone till 12
Updated : 3 years, 9 months ago IST
New Delhi [India], June 14 (ANI): Rajasthan Chief Minister Ashok Gehlot on Tuesday condemned the questioning of Congress leader Rahul Gandhi which went on till midnight by the Enforcement Directorate in the National Herald case.
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National Herald case: Congress will continue this fight tomorrow, says Har
Updated : 3 years, 9 months ago IST
New Delhi [India], June 14 (ANI): Congress leader Harish Rawat on Monday forayed in to continue the hustle over the Directorate of Enforcement's (ED) summons for Rahul Gandhi and said that the party will continue this fight tomorrow.
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