Search For "money laundering case"
"Victory of Truth": Congress Prez Mallikarjun Kharge hails court verdict i
Updated : 3 months, 1 week ago IST
Congress President Mallikarjun Kharge on Tuesday reacted strongly to the Delhi court's decision refusing to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case involving senior party leaders Sonia Gandhi and Rahul Gandhi, terming
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SC grants interim bail to journalist Mahesh Langa in money laundering case
Updated : 3 months, 1 week ago IST
The Supreme Court on Monday granted interim bail to senior journalist Mahesh Langa in connection with an alleged fraud case amounting to Rs 7 crores initiated by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA).
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Court extends judicial custody of Al Falah Group Chairman in money launder
Updated : 3 months, 1 week ago IST
Saket District Court on Monday extended the judicial custody of Al Falah Group Chairman Jawad Ahmed Siddique. He was arrested in connection with an alleged money laundering case involving more than Rs 400 crores.
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Delhi Court lists for consideration chargesheet filed against Satyender Ja
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) on December 8, filed a Prosecution Complaint (chargesheet) against Satyendar Kumar Jain (then Minister of Water, GNCTD and Chairman, Delhi Jal Board) and 13 others including Udit Prakash Rai (then CEO, Delhi Jal Board), Ajay Gupta (then Member, Delhi Jal B
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Delhi Jal Board 'scam': ED files chargesheet against ex-Delhi Minister Sat
Updated : 3 months, 2 weeks ago IST
The Enforcement Directorate (ED) has filed a Prosecution Complaint or chargesheet against former Delhi Minister Satyendar Jain and 13 others in a Rs 17.70 crore money laundering case in connection with an alleged corruption case involving the award of four tenders related to Sewage Treatm
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Punjab and Haryana HC dismisses SAD leader Bikramjit Singh Majithia's bail
Updated : 3 months, 2 weeks ago IST
The Punjab and Haryana High Court on Thursday dismissed Shiromani Akali Dal (SAD) leader Bikramjit Singh Majithia's bail plea in the alleged money laundering case.
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Delhi: Patiala House Court extends judicial custody of Manoj Gaur arrested
Updated : 3 months, 3 weeks ago IST
Delhi's Parila House Court on Tuesday extended the judicial custody of Manoj Gaur, former CMD, Jaypee Infratech, for a further 14 days. He was produced before the court after expiry of his earlier judicial custody. Additional Sessions Judge (ASJ) Dhirendra Rana has extended the judicial c
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ED attaches 19 properties valued at Rs 1,268.63 crore in Goa in money laun
Updated : 3 months, 3 weeks ago IST
ED's Panaji zonal office attached these properties in Anjuna, Assagaon and Ucassaim villages in Goa on November 27 under the Prevention of Money Laundering Act (PMLA), 2002.
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"There is a limit to harassment:" Deputy CM DK Shivakumar on National Hera
Updated : 3 months, 3 weeks ago IST
Karnataka Deputy Chief Minister D.K. Shivakumar on Monday alleged that Congress leaders Rahul Gandhi and Sonia Gandhi are being subjected to harassment in the National Herald money laundering case, asserting that "there is a limit to the harassment."
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"Selective leaking, timing clearly show diversion from 'vote theft', SIR":
Updated : 3 months, 3 weeks ago IST
Congress leader Supriya Shrinate on Sunday slammed the BJP-led central government over the filing of a fresh FIR in the National Herald money laundering case. She alleged that the selective leaking of the FIR, its timing, and intent clearly show an attempt to divert attention from core is
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"Baseless" accusations in National Herald case used to divert attention fr
Updated : 3 months, 3 weeks ago IST
Congress leader Sachin Pilot on Sunday slammed the BJP government following the filing of a fresh FIR in the National Herald money laundering case and said that it's a ploy by the ruling party to divert attention from the core issues, such as 'vote theft' and Special Intensive Revision wh
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"Those who threaten are insecure and afraid": Jairam Ramesh slams "Modi-Sh
Updated : 3 months, 3 weeks ago IST
Senior Congress leader and Rajya Sabha MP Jairam Ramesh on Sunday lashed out at Prime Minister Narendra Modi and Union Home Minister Amit Shah, accusing the "Modi-Shah duo" of pursuing a campaign of harassment and intimidation against the top leadership of the Congress party following the
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