Search For "money laundering case"
ED seizes cash, jewellery worth Rs 5 crore in money laundering case agains
Updated : 11 months ago IST
The Enforcement Directorate (ED) of the Lucknow unit seized cash amounting to Rs 10 lakh and jewellery worth Rs 4.89 crore during searches at seven locations in Noida, Delhi, and Gurgaon in connection with the FIIT-JEE fraud case.
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Court grants four days custody of Mahesh Joshi to ED in money laundering c
Updated : 11 months ago IST
A Special Court in Jaipur on Friday granted four days days custody of former Rajasthan minister Mahesh Joshi to Enforcement Directorate in a money laundering case.
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Delhi Court defers notice to Sonia Gandhi, Rahul Gandhi in National Herald
Updated : 11 months ago IST
Delhi's Rouse Avenue Court on Friday refused for the time being, to issue notices to Congress leaders Sonia Gandhi, Rahul Gandhi, and others in the National Herald money laundering case. The court has scheduled the next hearing for May 2.
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Delhi HC reserves order on Jacqueline Fernandez's plea challenging money l
Updated : 11 months ago IST
The Delhi High Court on Thursday reserved the order on actor Jacqueline Fernandez's petition challenging the Enforcement Directorate's complaint under the Prevention of Money Laundering Act (PMLA).
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"Silence of Revanth Reddy on chargesheet filed against his top leaders is
Updated : 11 months, 1 week ago IST
Bharat Rashtra Samithi (BRS) working President KT Rama Rao on Saturday expressed surprise over Telangana Chief Minister Revanth Reddy's silence regarding the prosecution complaint (chargesheet) against top Congress leaders Rahul Gandhi and Sonia Gandhi in connection with the money laundering
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"Congress under impression that country is family property": BJP's Muralee
Updated : 11 months, 1 week ago IST
On April 15, the Enforcement Directorate (ED) filed a prosecution complaint (chargesheet) against top Congress members Rahul Gandhi and Sonia Gandhi in connection with the money laundering case involving the National Herald.
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ED attaches Rs 121.80 crore assets in money laundering case of Neomax Prop
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in various places across Tamil Nadu valued at Rs 121.80 crore in the case of Neomax Properties Private Ltd and its group companies.
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"National Herald, Young Indian became ATM for Congress": BJP leader Anurag
Updated : 11 months, 1 week ago IST
Bharatiya Janata Party leader Anurag Thakur on Thursday attacked Congress leaders Sonia Gandhi and Rahul Gandhi after the Enforcement Directorate (ED) filed a prosecution complaint (chargesheet) in connection with the National Herald money laundering case, stating that the National Herald
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"Sonia, Rahul Gandhi are modern dacoits": BJP leader Sambit Patra after ED
Updated : 11 months, 1 week ago IST
Bharatiya Janata Party leader Sambit Patra on Thursday termed the National Herald money laundering case a "robbery case," saying that Congress leaders Sonia Gandhi and Rahul Gandhi are "modern dacoits."
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"BJP misusing central agencies to target opposition": Congress' KC Venugop
Updated : 11 months, 1 week ago IST
Congress General Secretary KC Venugopal termed the Enforcement Directorate's (ED) chargesheet against Rahul Gandhi and Sonia Gandhi in the National Herald money laundering case a "political vendetta."
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Political showdown over ED chargesheet against Gandhis: Congress holds nat
Updated : 11 months, 1 week ago IST
A political showdown erupted between the Congress and the Bharatiya Janata Party (BJP) following the Enforcement Directorate's (ED) prosecution complaint against Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case.
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'Despotic Sarkar is hell-bent on targeting Congress': Mallikarjun Kharge s
Updated : 11 months, 1 week ago IST
Congress President Mallikarjun Kharge on Wednesday criticised the BJP-led government accusing it of targeting the Congress party to cover up its failures, following the Enforcement Directorate's prosecution complaint against Rahul Gandhi, Sonia Gandhi, and others in the alleged National H
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