Search For "money laundering case"
Ajit Pawar resigns as MLA, Sharad Pawar says he was 'disturbed'
Updated : 6 years, 5 months ago IST
Pune (Maharashtra) [India], Sept 28 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Friday said that his nephew and party's senior leader Ajit Pawar resigned from the post of the legislator as he was "disturbed" after the Enforcement Directorate (ED) named him in a money launde
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Rahul Gandhi comes out in support of Pawar, calls BJP govt 'vindictive'
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): Coming out in support of National Congress Party (NCP) chief Sharad Pawar over the Enforcement Directorate (ED) probe in a money laundering case, Rahul Gandhi on Friday called the government "vindictive".
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Mumbai police requested not to visit ED office today: Sharad Pawar
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sept 27 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Friday skipped his visit to the Ballard Estate situated Enforcement Directorate (ED) office in connection with a money laundering case.
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NCP leader alleges of workers being detained ahead of Pawar's appearance a
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sept 27 (ANI): Nationalist Congress Party (NCP) leader Nawal Malik on Friday claimed that police have been detaining party leaders since last night in view of the workers' announcement to accompany their leader Sharad Pawar to the Enforcement Directorate (ED)
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Maharashtra: Police teams reach Sharad Pawar's residence, NCP office ahead
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sept 27 (ANI): Joint Commissioner of Police (CP) Vinay Choubey and a team of police on Friday arrived at the residence of Nationalist Congress Party (NCP) chief Sharad Pawar's residence ahead of his visit to Enforcement Directorate's (ED) office in connection wi
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Prohibitory orders imposed in Mumbai in view of Pawar's visit to ED office
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sept 27 (ANI): The Mumbai Police on Thursday imposed prohibitory orders in Mumbai's Ballard Estate area in view of Nationalist Congress Party (NCP) chief Sharad Pawar's visit to Enforcement Directorate's (ED) office on Friday in connection with a money launderin
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DK Shivakumar files bail plea in Delhi HC in connection with money launder
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 26 (ANI): Congress leader DK Shivakumar on Thursday moved the Delhi High Court for bail in connection with the money laundering case.
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Delhi court rejects DK Shivakumar's bail plea in money laundering case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 25 (ANI): A special court on Wednesday rejected the regular bail plea of Karnataka Congress leader DK Shivakumar in connection with a money laundering case stating that he is "not entitled to bail" at this stage.
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Will visit ED office on Friday, make myself available for investigation: S
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sept 25 (ANI): Nationalist Congress Party (NCP) chief Sharad Pawar on Wednesday said that he will visit the Enforcement Directorate (ED) office here on Friday and make himself available to the agency for their investigation in the money laundering case, in wh
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MSCB scam: Have no problem if I'm sent to jail, says Pawar
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sept 25 (ANI): Reacting to the Enforcement Directorate (ED) probe against him, Nationalist Congress Party (NCP) chief Sharad Pawar on Tuesday said he will "welcome" and "enjoy" the jail, if sent to, in the money laundering case.
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P Chidambaram 'pleasantly surprised' to receive PM Modi's greetings on his
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 24 (ANI): Congress leader P Chidambaram who is currently lodged in Tihar jail in a money laundering case on Tuesday said that he was pleasantly surprised to receive Prime Minister Narendra Modi's greetings on his birthday.
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Aviation scam: CBI files charge sheet against Deepak Talwar
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 23 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against corporate lobbyist Deepak Talwar in connection with a money laundering case related to losses suffered by the Air India as part of an alleged multi-crore aviation scam.
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