Mumbai court grants bail to Shiv Sena MP Sanjay Raut in money laundering case

Mumbai court grants bail to Shiv Sena MP Sanjay Raut in money laundering case

After being questioned for nine hours on June 28, Sanjay Raut was arrested on August 1 by the ED on allegations of money laundering After being questioned for nine hours on June 28, Sanjay Raut was arrested on August 1 by the ED on allegations of money laundering A special court in Mumbai granted bail […]

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ED conducts searches in National Herald case

ED conducts searches in National Herald case

The development comes days after the agency recorded the statements of Congress president Sonia Gandhi and Rahul Gandhi. The development comes days after the agency recorded the statements of Congress president Sonia Gandhi and Rahul Gandhi. NEW DELHI: The Enforcement Directorate (ED) on Tuesday, August 2, 2022, conducted searches at several locations in Delhi and […]

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Sanjay Raut a hardcore Shiv Sainik who defied pressure, says Uddhav Thackeray

Sanjay Raut a hardcore Shiv Sainik who defied pressure, says Uddhav Thackeray

Uddhav Thackeray described Shiv Sena leader Sanjay Raut as a “close friend” and addressed him by his first name Uddhav Thackeray described Shiv Sena leader Sanjay Raut as a “close friend” and addressed him by his first name In a show of solidarity, Shiv Sena chief Uddhav Thackeray on Monday met with family members of […]

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National Herald case: ED questions Sonia Gandhi for over three hours on day three

National Herald case: ED questions Sonia Gandhi for over three hours on day three

No fresh summons were issued to Congress president Sonia Gandhi in the National Herald newspaper-linked money laundering case, officials said No fresh summons were issued to Congress president Sonia Gandhi in the National Herald newspaper-linked money laundering case, officials said The Enforcement Directorate (ED) on July 27 questioned Congress president Sonia Gandhi for over three […]

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Arrest or jail, Rahul Gandhi is not scared, truth shall prevail: Congress leader K.C. Venugopal

Arrest or jail, Rahul Gandhi is not scared, truth shall prevail: Congress leader K.C. Venugopal

Mr. Gandhi is being targeted by the Enforcement Directorate for standing with the people of India with courage and fortitude, says Congress leader Mr. Gandhi is being targeted by the Enforcement Directorate for standing with the people of India with courage and fortitude, says Congress leader Congress leader Rahul Gandhi is scheduled to appear before […]

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Rahul Gandhi appears before ED for questioning in money laundering case

Rahul Gandhi appears before ED for questioning in money laundering case

ED will record the statement of Congress leader Rahul Gandhi under the criminal sections of the Prevention of Money Laundering Act ED will record the statement of Congress leader Rahul Gandhi under the criminal sections of the Prevention of Money Laundering Act Congress MP Rahul Gandhi on June 13 appeared before the Enforcement Directorate (ED) […]

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National Herald case | Section 144 imposed in Delhi ahead of Congress march

National Herald case | Section 144 imposed in Delhi ahead of Congress march

Rahul Gandhi will appear before the Enforcement Directorate in a money laundering case today  Rahul Gandhi will appear before the Enforcement Directorate in a money laundering case today  Ahead of the proposed march by the Congress leaders, the Delhi Police on Monday imposed section 144 CrPC in the area around party headquarters at Akbar Road here asking […]

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ED summons Farooq Abdullah in JKCA money laundering case

ED summons Farooq Abdullah in JKCA money laundering case

Farooq Abdullah has been summoned by the ED for questioning in connection with a case of alleged financial irregularities in the Jammu and Kashmir Cricket Association Farooq Abdullah has been summoned by the ED for questioning in connection with a case of alleged financial irregularities in the Jammu and Kashmir Cricket Association National Conference (NC) […]

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ED raids in Jharkhand, Bihar in money laundering case linked to IAS officer Pooja Singhal

ED raids in Jharkhand, Bihar in money laundering case linked to IAS officer Pooja Singhal

Pooja Singhal was arrested by the ED in a money laundering investigation linked to alleged embezzlement of MNREGA funds Pooja Singhal was arrested by the ED in a money laundering investigation linked to alleged embezzlement of MNREGA funds The Enforcement Directorate on May 24 conducted raids at around seven locations in Jharkhand and Bihar in […]

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