[ad_1] Anil Ambani, chairman of the Reliance Anil Dhirubhai Ambani Group. File | Photo Credit: Reuters Reliance Group chairman Anil Ambani has been summoned again by the Enforcement Directorate (ED) for questioning next week in an alleged bank fraud-cum-money laundering case, according to sources. The 66-year-old businessman was questioned by the federal probe agency in […]
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[ad_1] States demand that lightning be declared a natural disaster A few States have demanded that “lightning” be declared as a “natural disaster” because deaths caused by it surpass any other disaster in the country, National Disaster Management Authority (NDMA) member secretary Kamal Kishore said on March 11. Mr. Kishore said that it was a […]
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[ad_1] 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 […]
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[ad_1] 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 […]
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[ad_1] 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 […]
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[ad_1] 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 […]
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[ad_1] 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 […]
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[ad_1] 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 […]
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[ad_1] 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 […]
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[ad_1] 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 […]
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