NEW DELHI: India's money laundering investigators has said that they seized properties worth 7.52 billion Indian rupees ($90.34 million) in a probe linked to a nine-year-old complaint against opposition Congress party leader Rahul Gandhi and his mother Sonia. The complaint, lodged by a member of parliament
New Delhi: The Supreme Court on Tuesday dismissed journalist Rana Ayyub’s plea challenging summons issued against her by a Ghaziabad court in a money laundering case initiated by the Enforcement Directorate, Live Law reported. The Ghaziabad court, which deals with cases filed under the Prevention of
Mumbai: A special Indian court approved bail of Shiv Sena MP Sanjay Raut in a money laundering case filed by the Enforcement Directorate, Live Law reported.
Jharkhand: Jharkhand Chief Minister Hemant Soren skipped a summons issued by the Enforcement Directorate (ED) in a money laundering probe related to an alleged mining scam in the state.
New Delhi: The Enforcement Directorate on Wednesday, November 2, summoned Jharkhand Chief Minister Hemant Soren for questioning on November 3 in a money laundering case linked to alleged illegal mining in the state. Soren has been asked to appear before the federal probe agency at its
London: A man at the heart of the UK’s biggest ever money-laundering case enlisted British women in white-collar jobs, including a “Kim Kardashian lookalike,” to smuggle cash to the UAE. Abdulla Alfalasi, 47, was sentenced to nine years and seven months in jail for sending money
New Delhi: Congress President Sonia Gandhi on Tuesday appeared before the Enforcement Directorate for the second time in connection to a money-laundering case related to the National Herald newspaper, ANI reported. She was accompanied by Congress General Secretary Priyanka Gandhi. She left the Enforcement Directorate’s office
New Delhi: Senior Congress leader Rahul Gandhi was detained Tuesday in New Delhi after he led a march in the heart of the Capital to protest the interrogation of his mother Sonia Gandhi in an alleged money-laundering case. The Enforcement Directorate (ED) questioned Sonia Gandhi for
New Delhi: As Congress interim president Sonia Gandhi is appeared before the Enforcement Directorate (ED) in a money laundering probe, Opposition parties criticized the Central government for unleashing a "relentless vendetta against political opponents" through misuse of investigative agencies by targeting prominent leaders of various
New Delhi: India's financial crime agency said that it has blocked 119 bank accounts linked to Vivo's India business that were holding 4.65 billion rupees ($58.76 million), as part of a probe into alleged money laundering by the Chinese smartphone maker. The Enforcement Directorate said it