Final Up to date:July 02, 2025, 16:23 IST The Enforcement Directorate might accuse Congress within the Nationwide Herald cash laundering case if sufficient proof is discovered. Sonia and Rahul Gandhi are alleged conspirators. Rahul The Enforcement Directorate on Wednesday mentioned it will probably make the Congress celebration accused within the cash laundering case linked to…
Final Up to date:Could 16, 2025, 16:04 IST Rahul Gandhi and Arvind Kejriwal lashed out on the Centre over the arrest of the co-owner of Gujarat’s largest every day, and alleged that the incident exhibits the BJP is “pissed off”. Bahubali Shah arrested by ED (Photograph: X) A co-owner of Gujarat’s largest newspaper ‘Gujarat Samachar’…
Final Up to date:April 28, 2025, 21:24 IST The acceptance of the closure report brings to finish the cash laundering angle within the alleged rip-off, which befell 15 years in the past Kalmadi and others have been accused of misconduct in award and execution of two essential contracts for the video games. Bringing down curtains…
&w=600&resize=600,400&ssl=1 "ED points second summons to Robert Vadra in Haryana land deal probe")
The Enforcement Directorate (ED) on Tuesday issued a second summons to Robert Vadra in a money-laundering case associated to the Shikhopur land deal in Haryana. learn extra The Enforcement Directorate (ED) on Tuesday issued a second summons to Robert Vadra, businessman and brother-in-law of Chief of Opposition Rahul Gandhi, in a money-laundering case associated to…
The Enforcement Directorate (ED) on Thursday filed a cash laundering case in opposition to Kannada actor Ranya Rao, who was just lately apprehended at Kempegowda Worldwide Airport (KIA), an official accustomed to the matter mentioned. The official mentioned that ED additionally carried out raids at eight areas throughout the state as a part of the…
Bhupesh Baghel (PTI photograph) RAIPUR: ED on Monday searched the premises of former Chhattisgarh CM Bhupesh Baghel as an extension of the probe towards his son Chaitanya in an alleged liquor rip-off and cash laundering case of Rs 2,161 crore.ED groups arrived at 14 places in Durg district, together with Baghel’s home in Padumnagar, early…
MUMBAI: The Bombay Excessive Courtroom on Tuesday imposed a value of Rs 1 lakh on the Enforcement Directorate for initiating a cash laundering probe in opposition to a realty developer with out “correct software of thoughts”, noting central businesses should conduct themselves inside framework of legislation. Whereas imposing the wonderful on the ED, a single…
&w=600&resize=600,400&ssl=1 "Centre grants sanction to ED to prosecute Kejriwal, Sisodia in cash laundering case")
After Centre’s approval, the ED can now body fees towards AAP leaders Arvind Kejriwal and Manish Sisodia. This clears the trail for his or her prosecution in a cash laundering case linked to Delhi’s scrapped excise coverage. learn extra The Union house ministry has granted permission to the Enforcement Directorate (ED) to prosecute former Delhi…
The Enforcement Directorate has recorded the assertion of actor Mallika Sherawat and a TV actor in a cash laundering probe towards a betting web site, owned by some Pakistani nationals, that additionally “illegally” broadcast Males’s T20 World Cup matches, official sources stated on Wednesday. Mallika Sherawat and Pooja Banerjee have recorded their statements earlier than…
The Enforcement Directorate on Wednesday stated {that a} chargesheet has been filed towards Indian International Service (IFS) officer Neeharika Singh, her husband, and his firms in a cash laundering case linked with an alleged funding fraud, PTI reported. A case on this regard has been registered beneath a number of related sections of the Prevention…
