Search For "money laundering"
ED attaches Rs 121.80 crore assets in money laundering case of Neomax Prop
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate (ED) has attached movable and immovable properties in various places across Tamil Nadu valued at Rs 121.80 crore in the case of Neomax Properties Private Ltd and its group companies.
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FIU-IND, RBI sign MoU for enhanced coordination and information exchange
Updated : 11 months, 2 weeks ago IST
The Financial Intelligence Unit- India (FIU-IND) and the Reserve Bank of India (RBI) signed a Memorandum of Understanding (MoU) here in the national capital on Thursday, as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering
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"Open-and-shut case of fraud, corruption...": Hardeep Singh Puri on ED cha
Updated : 11 months, 2 weeks ago IST
Union Minister and senior BJP leader Hardeep Singh Puri said that the National Herald case is an open and shut case of fraud, corruption and money laundering.
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"National Herald, Young Indian became ATM for Congress": BJP leader Anurag
Updated : 11 months, 2 weeks ago IST
Bharatiya Janata Party leader Anurag Thakur on Thursday attacked Congress leaders Sonia Gandhi and Rahul Gandhi after the Enforcement Directorate (ED) filed a prosecution complaint (chargesheet) in connection with the National Herald money laundering case, stating that the National Herald
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"Sonia, Rahul Gandhi are modern dacoits": BJP leader Sambit Patra after ED
Updated : 11 months, 2 weeks ago IST
Bharatiya Janata Party leader Sambit Patra on Thursday termed the National Herald money laundering case a "robbery case," saying that Congress leaders Sonia Gandhi and Rahul Gandhi are "modern dacoits."
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"BJP misusing central agencies to target opposition": Congress' KC Venugop
Updated : 11 months, 2 weeks ago IST
Congress General Secretary KC Venugopal termed the Enforcement Directorate's (ED) chargesheet against Rahul Gandhi and Sonia Gandhi in the National Herald money laundering case a "political vendetta."
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Political showdown over ED chargesheet against Gandhis: Congress holds nat
Updated : 11 months, 2 weeks ago IST
A political showdown erupted between the Congress and the Bharatiya Janata Party (BJP) following the Enforcement Directorate's (ED) prosecution complaint against Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case.
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'No money-laundering involved': Gehlot calls the National Herald case 'bas
Updated : 11 months, 2 weeks ago IST
"The Enforcement Directorate had already investigated this matter earlier. The investigating officer gave a clean chit--neither Rahul Gandhi nor Sonia Gandhi were named as accused," Gehlot stated.
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'Despotic Sarkar is hell-bent on targeting Congress': Mallikarjun Kharge s
Updated : 11 months, 2 weeks ago IST
Congress President Mallikarjun Kharge on Wednesday criticised the BJP-led government accusing it of targeting the Congress party to cover up its failures, following the Enforcement Directorate's prosecution complaint against Rahul Gandhi, Sonia Gandhi, and others in the alleged National H
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'Congress resisting the law': BJP's CR Kesavan slams Rahul and Sonia Gandh
Updated : 11 months, 2 weeks ago IST
BJP Spokesperson CR Kesavan on Wednesday said the Congress party is resisting the law of the land following the Enforcement Directorate's prosecution complaint against Rahul Gandhi, Sonia Gandhi, and others in the alleged National Herald money laundering case.
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Congress launches massive protest against ED, calls chargesheet against Ga
Updated : 11 months, 2 weeks ago IST
Congress leader Amit Chavda on Wednesday criticised the ED prosecution complaint against party leaders Sonia Gandhi and Rahul Gandhi in the National Herald money laundering case
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"Another big example of how investigation agencies are politically used":
Updated : 11 months, 2 weeks ago IST
Congress National spokesperson Atul Londhe on Wednesday condemned ED's prosecution complaint against Rahul Gandhi, Sonia Gandhi and others in the alleged National Herald money laundering case was and stated that it was another big example of how investigation agencies were being politically
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