Search For "money laundering probe"
ED raids multiple locations across Delhi in money laundering case against
Updated : 3 years, 11 months ago IST
New Delhi [India], June 17 (ANI): The Enforcement Directorate on Friday carried out searches at various locations in Delhi in connection with its money laundering probe linked to Delhi Health Minister Satyendar Jain, sources said.
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National Herald case: Rahul Gandhi to rejoin probe tomorrow
Updated : 3 years, 11 months ago IST
New Delhi [India], June 16 (ANI): Congress leader Rahul Gandhi has been asked to rejoin the probe on Friday by the Directorate of Enforcement (ED) in connection with the National Herald case, said sources.
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National Herald case: ED asks Rahul Gandhi to rejoin probe for third conse
Updated : 3 years, 11 months ago IST
New Delhi [India], June 15 (ANI): The Enforcement Directorate asked Congress leader Rahul Gandhi to rejoin the investigation in connection with an alleged money laundering case related to the National Herald newspaper on Wednesday for the third consecutive day, sources said.
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National Herald case: ED questions Rahul Gandhi for 2nd consecutive day
Updated : 3 years, 11 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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Congress to continue 'satyagraha' against Centre's misuse of law, says Chi
Updated : 3 years, 11 months ago IST
New Delhi [India], June 14 (ANI): As Congress leader Rahul Gandhi arrived to appear before the Enforcement Directorate for the second day for questioning in a money-laundering probe linked to the National Herald newspaper case, senior party leader P Chidambaram on Tuesday said that they will
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Rahul Gandhi to appear before ED again today in National Herald case
Updated : 3 years, 11 months ago IST
New Delhi [India], June 14 (ANI): A day after Congress leader Rahul Gandhi was questioned for over 10 hours by the Enforcement Directorate in a money-laundering probe linked to the National Herald newspaper, he will appear before the central probe agency again on Tuesday.
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Wondering how legal, political is the reason behind Nawab Malik being in j
Updated : 4 years ago IST
New Delhi [India], May 29 (ANI): Senior Congress Leader and film actor Raj Babbar on Sunday questioned Maharashtra Minister and Nationalist Congress Party (NCP) leader Nawab Malik's time in jail and said that he wonders if the reason behind the arrest is legal, or a political one.
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Money laundering case: Suspended Jharkhand Mines Secretary Pooja Singhal s
Updated : 4 years ago IST
New Delhi [India], May 25 (ANI): In view of the ongoing Jharkhand money laundering probe, a special Enforcement Directorate Court on Wednesday sent suspended IAS officer Pooja Singhal to judicial custody till June 8.
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Pooja Singhal case: ED conducts raids at multiple locations in Ranchi, Muz
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 24 (ANI): The Enforcement Directorate (ED) on Tuesday conducted raids at six locations in Jharkhand's Ranchi and one place in Bihar's Muzaffarpur, in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Singhal.
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ED questions Jharkhand mining officer in money laundering probe against Po
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 23 (ANI): The District Mining Officer (DMO) of Sahebganj Bibhuti Kumar is being questioned by Enforcement Directorate (ED) at the zonal office, Ranchi on Monday in connection with a money-laundering probe against suspended Jharkhand mining secretary Pooja Sing
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Jharkhand: IAS Pooja Singhal, her CA sent to another 4-day ED remand
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 16 (ANI): A special PMLA court in Ranchi on Monday sent suspended Jharkhand mining secretary Pooja Singhal and her Chartered Accountant Suman Kumar to another four-day remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linke
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Jharkhand: IAS Pooja Singhal sent to 5-day ED remand
Updated : 4 years ago IST
Ranchi (Jharkhand) [India], May 11 (ANI): A special PMLA court in Ranchi on Wednesday sent Jharkhand mining secretary Pooja Singhal to five-days remand of the Enforcement Directorate (ED) in connection with a money-laundering probe linked to the alleged embezzlement of MGNREGA funds and othe
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