Page 24 - Money Laundering Case

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

Govt's aim is 'character assassination'; trample Oppn's voice: Sachin Pilot

Slamming the Centre over Congress chief Sonia Gandhi's questioning by ED, party leader Sachin Pilot said the BJP-led govt's sole objective is to indulge in "character assassination" of people

Sonia Gandhi appears before ED for questioning in National Herald case

Congress president Sonia Gandhi on Thursday appeared before the Enforcement Directorate (ED) here for her questioning in the National Herald money laundering case

ED summons Sanjay Raut for questioning again in money laundering case

Shiv Sena MP Sanjay Raut was to appear before the Enforcement Directorate for questioning in a money laundering case linked to alleged irregularities involving the re-development of a Mumbai 'chawl'

ED summons Sanjay Raut again tomorrow over money laundering probe

The Rajya Sabha MP, who is in the Uddhav Thackeray camp, had denied any wrongdoing and alleged that he was being targeted due to political vendetta.

Illegal phone-tapping case: ED seeks info from NSE on iSec Services

ED may register fresh money laundering case in the illegal phone tapping matter

Summon to Sonia Gandhi: Maharashtra Cong accuses ED of political vendetta

"The dictatorial government of Prime Minister Narendra Modi is acting arbitrarily and misusing institutions like the ED, Income Tax and CBI to silence the Opposition"

Money laundering case: Jain's judicial custody extended till July 20

The CBI has accused Satyendar Kumar Jain and others of the commission of offences under the Prevention of Corruption Act, 1988

ED seizes Rs 5.32-cr cash after raids against Jharkhand CM's aide, others

The Enforcement Directorate (ED) has seized Rs 5.32 crore cash after it conducted raids at about 18 locations in Jharkhand as part of a money laundering investigation