Page 6 - Money Laundering Case

Delhi: ED seals premises of Young Indian company in National Herald office

The temporary seal has been put in order to "preserve the evidence" which could not be collected as authorised representatives were not present during the raids on Tuesday, they said.

Additional police force deployed outside Cong HQ, Sonia Gandhi's residence

The presence of additional police force at the Congress headquarters could be a precautionary measure following the sealing of the Young India office.

ED has become 'weapon of mass destruction': Congress MP Karti Chidambaram

He made these remarks while hitting out at the BJP government for the ED raids at the head office of the Congress party-owned National Herald newspaper here and 11 other locations

Imran Khan's PTI received prohibited funding from foreign, rules ECP

Imran Khan's Pakistan Tehreek-e-Insaf (PTI) was accused of receiving funds from Pakistani businessman Arif Naqvi's company, Wootton Cricket Ltd

Latest LIVE: 5G spectrum auction concludes; airwaves sale at Rs 150,173 cr

Latest News LIVE updates: From ED's probe against Shiv Sena MP Sanjay Raut to monkeypox and covid developments, catch all the latest updates here

Top Headlines: RBI to push rates by 30-50 bps, task force for monkeypox

The Reserve Bank of India's MPC is likely to announce a repo rate hike of 35-50 basis points in its policy statement on August 5, a Business Standard poll showed

Money laundering case: FIR against Sanjay Raut on woman witness' complaint

An FIR has been registered against Sanjay Raut in Mumbai for allegedly threatening Swapna Patkar, wife of Sujit Patkar who is a close aide of the Shiv Sena leader

Not involved in any scam, ED action based on false evidence: Sanjay Raut

He said will die, but will neither surrender nor quit the Shiv Sena.

Money laundering case: Pak court summons PM Shehbaz, son Hamza on Sep 7

A special Pakistani court on Saturday summoned Prime Minister Shehbaz Sharif and his son Hamza Shehbaz on September 7 for the framing of charges against them in a Rs 16 billion money laundering case

SC upholds ED's powers under PMLA, says power to arrest not arbitrary

Many politicians, builders, and civil rights activists have charges of money laundering against them and are currently in ED custody

Govt wants Oppn-free India: Cong protests agencies misuse, MPs suspension

Congress MPs held a sit-in at Vijay Chowk over the alleged misuse of investigative agencies and suspension of Opposition legislators

HC rejects plea seeking suspension of jailed Delhi minister Satyender Jain

The Delhi High Court dismissed a plea seeking suspension of Delhi minister Satyendar Jain from the cabinet following his arrest in connection with a money laundering case by ED

Sonia Gandhi to appear before ED again for probe in National Herald case

Congress president Sonia Gandhi was interrogated by the ED for six hours on Tuesday

Have right to protest: P Chidambaram on Sonia Gandhi's questioning by ED

Senior Congress leader P Chidambaram asserted that it was not Sonia Gandhi, but the Congress that was protesting as it has the right to do so when its leader is being "harassed"

ED records Sonia's statement in National Herald money laundering case

Sonia Gandhi, who was questioned for 2.5 hours before lunch and rejoined after a break, had reached the ED office in central Delhi around 11 am accompanied by her Z+ armed security and her children

Congress Prez Sonia Gandhi appears before ED for 2nd round of questioning

Congress President Sonia Gandhi appeared before the ED for her second round of questioning in the money laundering case linked to the National Herald newspaper

ED filed over 5,400 money laundering cases in 17 years; got 23 convictions

The Enforcement Directorate (ED) has filed more than 5,400 money laundering cases since the criminal law was enacted over 17 years ago and has secured conviction against just 23 persons, say reports

ED registered maximum money laundering cases during 2021-22 fiscal: Govt

During the fiscal years between 2012-13 to 2021-22, ED filed a total of 3,985 criminal complaints under the Prevention of Money Laundering Act (PMLA) and 24,893 under the civil law of FEMA.

Maharashtra education society cheated medical aspirants of Rs 65 cr: ED

The money collected from 350 medical aspirants was used for purchasing properties or for personal use by the accused, ED alleged in the charge-sheet recently filed in the money laundering case

Let ED live telecast Sonia's questioning: Chhattisgarh CM challenges Centre

Chhattisgarh CM Bhupesh Baghel challenged the BJP govt at the Centre, saying if it has courage it should install cameras and live telecast the questioning of Congress president Sonia Gandhi by ED