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Tag: money laundering

‘Rs 142 crore in proceeds of crime’: ED’s massive cost in opposition to Rahul & Sonia Gandhi in Nationwide Herald case; every day listening to from July 2 | India Information – Instances of India

‘Rs 142 crore in proceeds of crime’: ED’s massive cost in opposition to Rahul & Sonia Gandhi in Nationwide Herald case; every day listening to from July 2 | India Information – Instances of India

Newz Baba09 mins

Sonia Gandhi and Rahul Gandhi (File photograph) NEW DELHI: The Rouse Avenue courtroom on Wednesday started listening to the Enforcement Directorate’s (ED) prosecution grievance in opposition to Congress leaders Sonia Gandhi, Rahul Gandhi, and others within the Nationwide Herald cash laundering case. The matter is linked to alleged monetary irregularities within the switch of a…

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‘Massive Leaders Benefitted…’: ED Contemplating Making Congress Celebration Accused In Nationwide Herald Case – News18

‘Massive Leaders Benefitted…’: ED Contemplating Making Congress Celebration Accused In Nationwide Herald Case – News18

Newz Baba03 mins

Final Up to date:Could 21, 2025, 12:45 IST The central company made the submission earlier than particular decide Vishal Gogne in the course of the opening submissions on whether or not to take cognisance of the matter The ED stated massive leaders of the get together benefitted whereas many shareholders suffered losses. The Enforcement Directorate is…

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Sonia, Rahul Gandhi Loved Rs 142-Crore Proceeds Of Crime: ED To Court docket In Nationwide Herald Case – News18

Sonia, Rahul Gandhi Loved Rs 142-Crore Proceeds Of Crime: ED To Court docket In Nationwide Herald Case – News18

Newz Baba06 mins

Final Up to date:Might 21, 2025, 11:41 IST The ED, which filed its chargesheet just lately, started its probe in 2021 after a Justice of the Peace courtroom took cognisance of a non-public grievance filed by Swamy on June 26, 2014 The Enforcement Directorate stated a ‘prima facie’ case of cash laundering was made out…

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Indian billionaire Balvinder Singh Sahni sentenced to five years in jail in Dubai for cash laundering | Trending

Indian billionaire Balvinder Singh Sahni sentenced to five years in jail in Dubai for cash laundering | Trending

Newz Baba03 mins

Dubai-based Indian billionaire Balvinder Singh Sahni was sentenced to 5 years in jail final week on expenses of cash laundering. In line with Gulf Information, a Dubai courtroom ordered the confiscation of 150 million AED ( ₹344 crore) from the businessman, who’s extensively often called ‘Abu Sabah’. Dubai-based Indian billionaire Balvinder Singh Sahni has been…

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FIIT JEE Case: ₹206 crore collected from college students, funds diverted for private use, reveal searches by ED | Training

FIIT JEE Case: ₹206 crore collected from college students, funds diverted for private use, reveal searches by ED | Training

Newz Baba07 mins

The searches performed by the Enforcement Directorate (ED), Lucknow, on Thursday (April 24) at seven places throughout Uttar Pradesh’s Gautam Buddha Nagar (Noida), Delhi, and Haryana’s Gurgaon in reference to the FIIT-JEE case revealed that roughly ₹206 crore was collected from college students of working batches on the pretext of offering academic companies, which had…

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Gandhis, Vadra, Lalu, Baghel & Sahara India: ED’s Excessive-Stakes Hunt Hits A Political Nerve – News18

Gandhis, Vadra, Lalu, Baghel & Sahara India: ED’s Excessive-Stakes Hunt Hits A Political Nerve – News18

Newz Baba07 mins

Final Up to date:April 16, 2025, 08:59 IST Whereas senior officers of the directorate preserve that it sees neither political color nor bureaucratic energy and acts strictly the place motion is due, critics argue the sample of scrutinising solely opposition leaders is difficult to disregard Businessman Robert Vadra arrives on the Enforcement Directorate (ED) workplace…

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Mehul Choksi instructional qualification and profession trajectory: From small-town graduate to diamond tycoon turned fugitive

Mehul Choksi instructional qualification and profession trajectory: From small-town graduate to diamond tycoon turned fugitive

Newz Baba06 mins

Absconding diamond service provider Mehul Choksi, a key accused within the ₹13,000 crore Punjab Nationwide Financial institution (PNB) fraud case, has been detained in Belgium and is about to be extradited to India. The event marks a major step for Indian investigative companies in search of to prosecute Choksi, who fled the nation in 2018….

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