Search For "money"
National Herald case: 'Very big day for us', Khurshid on Delhi court refus
Updated : 3 months, 1 week ago IST
While declining cognisance, the court clarified that the ED may continue with further investigation in accordance with the law. The matter has been listed for January 16, 2026.
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Rouse Avenue Court declines cognisance in National Herald case, says money
Updated : 3 months, 1 week ago IST
A Delhi court on Tuesday declined to take cognisance of the Enforcement Directorate's prosecution complaint in the National Herald money-laundering case, holding that proceedings under the Prevention of Money Laundering Act (PMLA) are not maintainable in the absence of an FIR for the sche
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Govt left no stone unturned to frame Congress: Sachin Pilot on National He
Updated : 3 months, 1 week ago IST
"The Government of India left no stone unturned to frame the Congress and the Gandhi family as accused in this false case. This is the result of our trust in the judiciary This is a victory for truth... This is not only a victory for truth, but also a demonstration of how much pain Rahul
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"Victory of Truth": Congress Prez Mallikarjun Kharge hails court verdict i
Updated : 3 months, 1 week ago IST
Congress President Mallikarjun Kharge on Tuesday reacted strongly to the Delhi court's decision refusing to take cognisance of the Enforcement Directorate's (ED) chargesheet in the National Herald money laundering case involving senior party leaders Sonia Gandhi and Rahul Gandhi, terming
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"Truth will emerge victorious, there's nothing in National Herald case": P
Updated : 3 months, 1 week ago IST
"We have repeatedly said that the truth will emerge victorious. There is nothing in this National Herald case. The truth will come out," Vadra said.
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'Strangest ever case': Abhishek Singhvi hails court's refusal to take cogn
Updated : 3 months, 1 week ago IST
Reacting on the social media platform X, Singhvi said the trial court did not even deem it fit to take cognisance of the matter, noting that there was no movement of money or transfer of immovable property. Yet, the ED had alleged large-scale money laundering.
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SC grants interim bail to journalist Mahesh Langa in money laundering case
Updated : 3 months, 1 week ago IST
The Supreme Court on Monday granted interim bail to senior journalist Mahesh Langa in connection with an alleged fraud case amounting to Rs 7 crores initiated by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA).
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USA 'dunky' route case: ED attaches Rs 5.41-cr properties of agents, their
Updated : 3 months, 1 week ago IST
ED's Jalandhar zonal office attached these properties derived out or equivalent to the Proceeds of Crime generated by various agents namely Shubham Sharma, Jagjit Singh and Surmukh Singh, who were involved in sending persons to USA illegally through the 'dunky' route.
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Court extends judicial custody of Al Falah Group Chairman in money launder
Updated : 3 months, 1 week ago IST
Saket District Court on Monday extended the judicial custody of Al Falah Group Chairman Jawad Ahmed Siddique. He was arrested in connection with an alleged money laundering case involving more than Rs 400 crores.
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ED attaches Rs 79.93 crore belonging to Malbros firm in money laundering p
Updated : 3 months, 1 week ago IST
ED's Jalandhar zonal office attached the properties on December 13 under the provisions of Prevention of Money Laundering Act (PMLA), 2002.
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CBI dismantles transnational cyber fraud network, chargesheet filed agains
Updated : 3 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has filed a chargesheet against 17 accused persons, including 4 Foreign nationals, and 58 companies, after unearthing a large, well-organised transnational cyber fraud network operating across multiple States in India, the CBI said in a press rele
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BJP's Suvendu Adhikari demands termination of Bengal Sports Minister, Fire
Updated : 3 months, 1 week ago IST
Following the chaos that erupted at the Salt Lake Stadium in Kolkata during the GOAT India tour of Football Icon Lionel Messi, West Bengal Leader of Opposition and BJP MLA Suvendu Adhikari demanded termination of Sports Minister Aroop Biswas and Fire Minister Sujit Bose, reimbursement of
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