Search For "money laundering"
"This is about making people scared": Maharashtra Congress President Harsh
Updated : 11 months, 2 weeks ago IST
Speaking to ANI, Sapkal said "This is about making people scared, threatening them and silencing them. They put pressure on a lot of people to bring them to their side. This is their modus operandi...But Rahul Gandhi and Gandhi family won't be scared of anyone. This is a fearless family..."
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"Clear-cut case of money laundering, corruption": Subramanian Swamy's lawy
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate on Tuesday filed a prosecution complaint (chargesheet) in Delhi's Rouse Avenue Court against Rahul Gandhi, Sonia Gandhi, and others in the alleged National Herald case. Congress strongly protested the move, terming it "politically motivated."
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ED attaches 707 acres of land in Aamby Valley in Sahara India money launde
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate (ED) has provisionally attached 707 acres of land, valued at approximately Rs. 1,460 crore, in and around Aamby Valley City, Lonavala, as part of its ongoing investigation into the Sahara Group's alleged money laundering activities. The land, purchased in benami n
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"Bogus case...not a single penny transacted": Supriya Shrinate on ED charg
Updated : 11 months, 2 weeks ago IST
Congress leader Supriya Shrinate on Tuesday termed the complaint filed against Congress leaders Rahul Gandhi and Sonia Gandhi in the National Herald case "bogus" and accused the government of "dirty, vulgar, cheap and about vendetta politics."
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"No basis for Congress party to do politics...": Sudhanshu Trivedi after E
Updated : 11 months, 2 weeks ago IST
Bharatiya Janata Party leader Sudhanshu Trivedi reacted to the Enforcement Directorate's chargesheet against Congress leaders Rahul Gandhi and Sonia Gandhi in the alleged National Herald money laundering case and suggested the Congress party to not "play politics" on the issue as the case
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"Politics of vendetta...": Jairam Ramesh after ED chargesheet against Soni
Updated : 11 months, 2 weeks ago IST
Congress MP and party General Secretary in charge of Communications Jairam Ramesh reacted to the Enforcement Directorate's chargesheet against Congress leaders Rahul Gandhi and Sonia Gandhi in the alleged National Herald money laundering case and said that the move is nothing but the "politi
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ED files chargesheet against Rahul Gandhi, Sonia Gandhi in National Herald
Updated : 11 months, 2 weeks ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) against top Congress Rahul Gandhi and Sonia Gandhi in connection with the National Herald money laundering case.
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"National Herald an open and shut case": AAP leader accuses Congress, BJP
Updated : 11 months, 2 weeks ago IST
"Why are the leaders of the Congress party not being arrested? It is because both these parties (BJP-Congress) are united, whenever there are elections then both of them rake up such cases. BJP has had so many agencies for the past 10 years. National Herald case is an open and shut case," Ka
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Delhi HC directs trial court to defers argument of charge in PMLA cases ag
Updated : 11 months, 3 weeks ago IST
The Delhi High Court has underscored the need for careful examination of whether proceedings under the Prevention of Money Laundering Act (PMLA) can progress to the framing of charges before charges in the predicate offense are formally established.
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ED files prosecution complaint against former Kerala Minister K Babu under
Updated : 11 months, 3 weeks ago IST
Enforcement Directorate (ED), Cochin Zonal Office, has filed a Prosecution Complaint (PC) against K Babu, former Minister for Excise, Fisheries, and Ports, Government of Kerala, under the Prevention of Money-Laundering Act (PMLA).
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ED conducts raids at 10 places in Karnataka in District Cooperative Bank s
Updated : 11 months, 3 weeks ago IST
The federal agency launched simultaneous searches at these locations across Bengaluru and Shivamogga based on specific inputs under Prevention of Money Laundering Act (PMLA).
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ED attaches properties of international drug trafficker Jasmeet Hakimzada
Updated : 11 months, 3 weeks ago IST
ED's Delhi zonal office attached the properties located in Sohna in Haryana's Gurugram under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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