Search For "money laundering"
ED raids 20 places in UP in Rs 300-cr Maxizone Ponzi scam
Updated : 3 months, 3 weeks ago IST
The raids are being conducted in Ghaziabad, Noida and Meerut in Uttar Pradesh from early Thursday morning based on certain inputs about the suspects and accused persons linked to the case.
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Coldrif cough syrup case: ED attaches over Rs 2 crore properties in Chenna
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate (ED) has attached immovable properties worth Rs 2.04 crore belonging to G Ranganathan, proprietor of Sresan Pharmaceutical Manufacturer, under charges of money laundering linked to the selling of Coldrif adulterated cough syrup, which caused deaths of more than
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ED to auction seized aircraft Hawker 800A in Hyderabad on Dec 9
Updated : 3 months, 3 weeks ago IST
The Enforcement Directorate's (ED) Hyderabad Zonal Office on Tuesday announced the auction of a seized aircraft, Hawker 800A, through MSTC Limited.
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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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Delhi: Court sends Al Falah Group Chairman to 14 days of judicial custody
Updated : 3 months, 3 weeks ago IST
Saket District Court on Monday remanded Al Falah Group Chairman Jawad Ahmed Siddique in 14 days' Judicial custody after ED's interrogation. He was arrested in a case of alleged money laundering of more than Rs 400 crores.
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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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"National harassment case": Congress MP Abhishek Singhvi slams ED, BJP ove
Updated : 3 months, 3 weeks ago IST
Congress Rajya Sabha MP and Senior Advocate, Abhishek Manu Singhvi, on Monday called the National Herald case a "national harassment case," denying the accusations of money laundering against party leaders Sonia Gandhi, Rahul Gandhi and six others.
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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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"Clear case of robbery...": BJP MP Ravi Shankar Prasad criticises Rahul Ga
Updated : 3 months, 3 weeks ago IST
BJP MP Ravi Shankar Prasad criticised Sonia Gandhi and Rahul Gandhi over the National Herald PMLA case, saying that large buildings were built on government land at cheap rates, and this is a clear case of robbery.
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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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