Page 26 - Money Laundering Case

Rahul Gandhi questioned for 2nd day, leaves ED office after 4 hours

It was not immediately clear if he would come back and resume the session or the questioning was over for the day.

Money laundering case: ED summons Rahul Gandhi for 3rd time on Wednesday

The questioning on Tuesday, the second day of his appearance before the probe agency in the money-laundering case, continued well past 9 pm and is expected to end soon.

Money laundering case: Rahul asked to appear before ED again on Tuesday

The probe pertains to alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper

Satyendar Jain sent to 14-day judicial custody in money laundering case

AAP leader and Delhi's Health Minister Satyendar Jain has been sent to 14-day judicial custody in a money laundering case by Rouse Avenue court

Security bolstered around ED office ahead of Rahul Gandhi's appearance

Security around the Enforcement Directorate (ED) office here has been beefed up ahead of Congress leader Rahul Gandhi's scheduled appearance on Monday for questioning in the National Herald case

ED's summons to Rahul 'baseless' in money laundering case: Chidambaram

With Rahul Gandhi set to appear before the ED in a money laundering case, senior Congress leader P Chidambaram on Sunday asserted that the summons to the former party chief was "baseless"

Cong to demonstrate show of strength on Monday against ED summons to Rahul

The Congress is gearing up to demonstrate a political show of strength on Monday when the party leader Rahul Gandhi will appear before ED in connection with a money laundering case

ED attaches assets worth Rs 2.14 cr in Shakti Bhog money laundering case

Enforcement Directorate (ED) has provisionally attached assets worth Rs 2.14 crore in its probe into money laundering charges against Delhi-based Shakti Bhog Foods company

ED attaches Rs 31-crore aircraft of BPSL ex-CMD Sanjay Singal in bank fraud

The aircraft, a Cessna 525 A CJ 2+, belonging to Bhushan Airways Services Pvt. Ltd., a company "controlled and owned" by Singal, has been attached after a provisional order was issued under PMLA

National Herald case: Sonia Gandhi seeks 3-week time to appear before ED

Congress Interim President Sonia Gandhi, who recently tested positive for Covid and is undergoing isolation, has sought a 3-week time from ED to appear for questioning in money laundering case

ED opposes Karti Chidambaram's bail plea before HC in money laundering case

ED opposed in the Delhi High Court the anticipatory bail plea of Congress MP Karti Chidambaram in the alleged Chinese Visas scam case, saying there is no genuine apprehension of his arrest.

ED files chargesheet against 10 people in Rs 77.36-cr bank loan fraud case

The Enforcement Directorate (ED) has filed a chargesheet against one Gyan Prakash Sarawgi and nine others in connection with money laundering case related to a bank loan fraud.

BJP, Cong slam AAP govt over recovery of gold, cash from Jain, his aides

Delhi BJP spokesperson Harish Khurana said that the Enforcement Directorate(ED) should also probe Delhi Chief Minister Arvind Kejriwal.

Still suffering from Covid, Sonia seeks more time to appear before ED

The ED had summoned Gandhi to appear before it on June 8 in connection with a money laundering case linked to the National Herald newspaper-AJL issue.

PNB fraud: ED files chargesheet against Mehul Choksi's wife, others

ED said that Priti was hand-in-glove with husband Mehul Choksi in getting companies incorporated for him for laundering and siphoning of proceeds of crime and utilising and projecting them untainted

Visa scam case: Delhi HC to hear anticipatory bail plea by Karti on June 8

The trial court had denied the relief to Karti and two others saying the offence was of a very serious nature.

ED raids Delhi minister Satyendar Jain's residence in money laundering case

Satyendar Jain was arrested on May 30 under the criminal sections of the Prevention of Money Laundering Act

Smriti Irani hits out at Delhi CM for 'ducking' questions after HC jolt

Union Minister Smriti Irani hit out at Delhi CM Arvind Kejriwal for "ducking" her set of questions regarding Satyendar Jain who was arrested by ED in a money laundering case

Karti moves Delhi HC seeking anticipatory bail in money laundering case

Denied relief by the trial court, Congress MP Karti P Chidambaram on Saturday approached the Delhi High Court seeking anticipatory bail in a case registered by the Enforcement Directorate

Sonia recovering, determined to appear before ED on June 8: Surjewala

The ED has summoned Sonia Gandhi and her son Lok Sabha MP Rahul Gandhi to appear before it on June 8 in connection with a money laundering case linked to the National Herald newspaper-AJL issue.