Search For "money laundering case"
'Congress resisting the law': BJP's CR Kesavan slams Rahul and Sonia Gandh
Updated : 11 months, 1 week ago IST
BJP Spokesperson CR Kesavan on Wednesday said the Congress party is resisting the law of the land following the Enforcement Directorate's prosecution complaint against Rahul Gandhi, Sonia Gandhi, and others in the alleged National Herald money laundering case.
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Congress launches massive protest against ED, calls chargesheet against Ga
Updated : 11 months, 1 week ago IST
Congress leader Amit Chavda on Wednesday criticised the ED prosecution complaint against party leaders Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case
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"Another big example of how investigation agencies are politically used":
Updated : 11 months, 1 week ago IST
Congress National spokesperson Atul Londhe on Wednesday condemned ED's prosecution complaint against Rahul Gandhi, Sonia Gandhi and others in the alleged National Herald money laundering case was and stated that it was another big example of how investigation agencies were being politically
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ED attaches 707 acres of land in Aamby Valley in Sahara India money launde
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, Lonavala, as part of its ongoing investigation into the Sahara Group's alleged money laundering activities. The land, purchased in benami n
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"Bogus case...not a single penny transacted": Supriya Shrinate on ED charg
Updated : 11 months, 1 week ago IST
Congress leader Supriya Shrinate on Tuesday termed the complaint filed against Congress leaders Rahul Gandhi and Sonia Gandhi in the National Herald case "bogus" and accused the government of "dirty, vulgar, cheap and about vendetta politics."
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"No basis for Congress party to do politics...": Sudhanshu Trivedi after E
Updated : 11 months, 1 week ago IST
Bharatiya Janata Party leader Sudhanshu Trivedi reacted to the Enforcement Directorate's chargesheet against Congress leaders Rahul Gandhi and Sonia Gandhi in the alleged National Herald money laundering case and suggested the Congress party to not "play politics" on the issue as the case
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"Politics of vendetta...": Jairam Ramesh after ED chargesheet against Soni
Updated : 11 months, 1 week ago IST
Congress MP and party General Secretary in charge of Communications Jairam Ramesh reacted to the Enforcement Directorate's chargesheet against Congress leaders Rahul Gandhi and Sonia Gandhi in the alleged National Herald money laundering case and said that the move is nothing but the "politi
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ED files chargesheet against Rahul Gandhi, Sonia Gandhi in National Herald
Updated : 11 months, 1 week ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against top Congress Rahul Gandhi and Sonia Gandhi in connection with the National Herald money laundering case.
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ED raids multiple locations in Chennai linked to TVH Builders in money lau
Updated : 11 months, 3 weeks ago IST
The raids began early in the morning and are part of an ongoing investigation under the Prevention of Money Laundering Act (PMLA).
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Delhi HC advances hearing on P. Chidambaram's plea in INX media case
Updated : 11 months, 3 weeks ago IST
The Delhi High Court has agreed to advance the hearing date for Congress senior leader and former Union Minister P. Chidambaram's plea, which challenges the trial court's decision to take cognizance of the Enforcement Directorate's chargesheet in the INX Media money laundering case. Initiall
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Tahir Hussain gets bail in money laundering case after 4 years of custody
Updated : 12 months ago IST
Karkardooma Court has granted regular bail to Tahir Hussain in a Money laundering case linked to the Northeast Delhi riots of 2020. The Enforcement Directorate (ED) arrested him on March 6, 2020. He has undergone half of the sentence in the money laundering case.
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Delhi HC grants regular bail to former Unitech Group promoter Ramesh Chand
Updated : 1 year ago IST
The Delhi High Court on Friday granted bail to former Unitech Group promoter Ramesh Chandra in a money laundering case. He is 86 years old and suffering from multiple ailments.
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