Thursday, December 1, 2022

money laundering case

ED summons J’khand CM Hemant Soren in money laundering case

The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning on November 3 in a money laundering case linked to alleged illegal mining in the state, officials said on Wednesday.Soren, 47, has been asked to appear before...

ED names Jacqueline Fernandez as accused in money laundering case

The Enforcement Directorate (ED) on Wednesday filed a charge sheet naming Bollywood actor Jacqueline Fernandez as an accused in a multi-crore money laundering case linked to alleged conman Sukesh Chandrashekhar and others, official sources said.The federal probe agency filed...

Sanjay Raut’s wife appears before ED in money laundering case

Varsha Raut, wife of arrested Shiv Sena leader Sanjay Raut, on Saturday appeared before the Enforcement Directorate (ED) here in connection with a money laundering case linked to alleged irregularities in the redevelopment of a ‘chawl’ and related transactions.The...

ED questions Sonia Gandhi for over 3 hours

The Enforcement Directorate (ED) on Wednesday questioned Congress president Sonia Gandhi for over three hours on the third day of her deposition in the National Herald newspaper linked money laundering case.She was given no fresh summons amid indications that...

ED questions Sonia 2nd time in 6 days

ASKS CONG CHIEF TO APPEAR AGAIN TODAY; RAHUL, MPS DETAINED DURING PROTESTS The Enforcement Directorate (ED) on Tuesday questioned Congress President Sonia Gandhi for the second time in six days in the National Herald newspaper linked money laundering case, officials...

Sonia Gandhi’s second round of ED questioning expected on Jul 26

Congress President Sonia Gandhi is expected to appear before the Enforcement Directorate (ED) Tuesday for her second round of questioning in the money laundering case linked to the National Herald newspaper.She is expected to depose before the federal probe...

Chitra Ramkrishna sent to 14 days judicial custody.

Delhi's Rouse Avenue Court on Friday sent former National Stock Exchanges (NSE) CEO and MD, Chitra Ramkrishna to fourteen days judicial custody in connection with a Prevention of Money Laundering case pertaining to phone tapping of NSE employees between...

ED questions Sonia for 3 hrs; Cong units protest

The Enforcement Directorate on Thursday questioned Congress chief Sonia Gandhi in a money laundering case related to the National Herald newspaper. The day was a show of strength for the party with street protests and leaders courting arrest across...

National Herald case: Enforcement Directorate grills Sonia Gandhi for 3 hrs

Congress leader Sonia Gandhi, who appeared before the Enforcement Directorate on Thursday in connection with an alleged money laundering case linked to the National Herald paper, left the agency's office after three hours of questioning. Upon reaching the ED's headquarters...

ED summons Raut in money laundering case

Amidst the ongoing political crisis in Maharashtra, the Enforcement Directorate (ED) summoned Shiv Sena MP Sanjay Raut on Tuesday to record his statement in connection with a money laundering case. It is stated that the ED is inquiring Raut...