Search For "money laundering"
Rahul Gandhi comes out in support of Pawar, calls BJP govt 'vindictive'
Updated : 6 years, 9 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".
Read More
Mumbai police requested not to visit ED office today: Sharad Pawar
Updated : 6 years, 9 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.
Read More
NCP leader alleges of workers being detained ahead of Pawar's appearance a
Updated : 6 years, 9 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)
Read More
Maharashtra: Police teams reach Sharad Pawar's residence, NCP office ahead
Updated : 6 years, 9 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
Read More
Prohibitory orders imposed in Mumbai in view of Pawar's visit to ED office
Updated : 6 years, 9 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
Read More
Court defers hearing in Bikaner land deal case against Vadra, Sonia
Updated : 6 years, 9 months ago IST
Jodhpur (Rajasthan) [India], Sept 26 (ANI): The Jodhpur High Court on Thursday deferred the hearing to October 24 in the Bikaner land deal case against Congress interim president Sonia Gandhi's son-in-law Robert Vadra.
Read More
DK Shivakumar files bail plea in Delhi HC in connection with money launder
Updated : 6 years, 9 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.
Read More
Antigua and Barbuda PM's remark on Choksi positive sign for probe agencies
Updated : 6 years, 9 months ago IST
New Delhi [India], Sept 26 (ANI): Former CBI director AP Singh on Thursday said that Antigua and Barbuda Prime Minister Gaston Browne calling Mehul Choksi a "crook" is a positive sign for Indian investigative agencies. Choksi is an accused in the multi-crore Punjab National Bank (PNB) fra
Read More
Delhi court rejects DK Shivakumar's bail plea in money laundering case
Updated : 6 years, 9 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.
Read More
Will visit ED office on Friday, make myself available for investigation: S
Updated : 6 years, 9 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
Read More
MSCB scam: Have no problem if I'm sent to jail, says Pawar
Updated : 6 years, 9 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.
Read More
ED attaches Rs 20 cr assets of private firm, its director in coal block al
Updated : 6 years, 9 months ago IST
Satna (Madhya Pradesh) [India], Sept 24 (ANI): The Enforcement Directorate (ED) has attached movable and immovable assets worth Rs 20.22 crore of Revati Cements Pvt Ltd (RCPL) and its director under Prevention of Money Laundering Act (PMLA) in coal block allocation scam.
Read More