Search For "money laundering"
Gandhi family falsely implicated, says Bhupesh Baghel as Rahul faces ED qu
Updated : 4 years ago IST
New Delhi [India], June 13 (ANI): Chhattisgarh Chief Minister Bhupesh Baghel on Monday took part in a solidarity march in support of Congress leader Rahul Gandhi, who was summoned by the Enforcement Directorate in a money laundering case related to the AJL case.
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Rahul Gandhi faces ED questions in National Herald case
Updated : 4 years ago IST
New Delhi [India], June 13 (ANI): Congress MP Rahul Gandhi on Monday faced the questions of the Enforcement Directorate (ED) in a money-laundering investigation in the National Herald case.
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Congress leaders detained amidst protest as Rahul Gandhi appears before ED
Updated : 4 years ago IST
New Delhi [India], June 13 (ANI): Rajasthan chief minister Ashok Gehlot, along with other top Congress party colleagues Adhir Ranjan Chaudhari and KC Venugopal were among those detained on Monday as party leader Rahul Gandhi arrived at the Enforcement Directorate office here today for que
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AAP's Satyendar Jain sent to 14-day judicial custody in money laundering c
Updated : 4 years ago IST
New Delhi [India], June 13 (ANI): AAP leader and Delhi's Health Minister Satyendar Jain has been sent to 14-day judicial custody in a money laundering case by Rouse Avenue court.
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Delhi Police denies permission for Congress rally, Rahul Gandhi posters pu
Updated : 4 years ago IST
New Delhi [India], June 13 (ANI): The Delhi police on Sunday denied permission to a Congress rally scheduled for June 13, however just hours later posters of Congress leader Rahul Gandhi were seen outside his residence in Delhi.
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Digvijaya Singh lambasts BJP over 'bulldozer culture', 'campaign' against
Updated : 4 years ago IST
Bhopal (Madhya Pradesh) [India], June 12 (ANI): Senior Congress leader Digvijaya Singh on Sunday lambasted the BJP government at the Centre, alleging that the ruling dispensation is beginning a "new bulldozer" culture and destroying the houses of the people who it claims to be involved in ri
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Congress to demonstrate political show of strength on Monday against ED su
Updated : 4 years ago IST
New Delhi [India], June 12 (ANI): The Congress is gearing up to demonstrate a political show of strength on Monday when the party leader Rahul Gandhi will appear before the Enforcement Directorate (ED) in connection in connection with a money laundering case linked to the National Herald
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Pakistan's fate tied to FATF meeting next week: Will it remain on Grey Lis
Updated : 4 years ago IST
Paris [France], June 11 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, will hold a meeting in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to remain on the watch
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Money laundering case: Pak court reverses verdict over bail pleas of PM, P
Updated : 4 years ago IST
Islamabad [Pakistan], June 11 (ANI): Pakistan special court on Saturday reserved the verdict on the bail pleas of Prime Minister Shehbaz Sharif and Punjab Chief Minister Hamza Shahbaz in a money laundering case.
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ED files charge sheet against lawyer Satish Uke, his brother in land grabb
Updated : 4 years ago IST
New Delhi [India], June 11 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint or charge sheet against activist-lawyer Satish Mahadevrao Uke and his elder brother Pradip Mahadevrao Uke in money laundering offence connected with land grabbing case situated at Nagpur.
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National Herald case: ED issues fresh summons to Sonia Gandhi on June 23
Updated : 4 years ago IST
New Delhi [India], June 10 (ANI): The Enforcement Directorate (ED) on Friday issued fresh summons to Congress interim president Sonia Gandhi to appear before it on June 23 in the National Herald case.
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ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case
Updated : 4 years ago IST
New Delhi [India], June 10 (ANI): Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company in connection with an alleged over Rs 3,269 crore bank loan fraud case.
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