Page 24 - Money Laundering

National Herald case: ED asks Congress' Sonia Gandhi to depose late July

The federal agency has postponed her questioning in the case for about four weeks and she has now been asked to depose sometime in the last week of July

Money laundering case: ED questions Rahul Gandhi for nine hours on day 5

The Congress MP from Wayanad has spent almost 50 hours at the ED office over five sittings with the investigators questioning him over multiple sessions and recording his statement under PMLA

ED questions Rahul for 3rd consecutive day; conducts audio-video recording

Gandhi has clocked over 24 hours in multiple question and answer sessions over the last two days at the ED office

Cong steps up attack on BJP ahead of Rahul Gandhi's appearance before ED

The Congress has decided that all its top leaders and MPs would take out a protest march to the agency headquarters in New Delhi and stage a "satyagraha"

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

As Congress members, Chidambaram said, party leaders will express solidarity with Rahul Gandhi and march with him to the ED's office on Monday

Covid positive Sonia Gandhi seeks more time from ED, to skip summon today

Congress president Sonia Gandhi may not appear before the Enforcement Directorate(ED) on Wednesday and has sought more time from the agency as she has not tested Covid-19 negative.

Tech giants accuse Indian agencies of ignorance in Xiaomi spat

While the lobby group's letter to ICEA didn't name the Xiaomi case specifically, it warned that accusing companies of illegal royalty payments could have a 'chilling effect' on business in the country

ED summons former J&K CM Farooq Abdullah in money laundering case

National Conference (NC) president and former Jammu and Kashmir chief minister Farooq Abdullah has been summoned by the ED for questioning in a money laundering caseon May 31

ED arrests Karnal-based businessman in Rs 155 crore money laundering case

The Enforcement Directorate has arrested a Karnal-based businessman under the anti-money laundering law in a case linked to alleged bank loan fraud of Rs 155 crore, the agency said on Wednesday.

Dawood sends Rs 10 lakh monthly to kin: Witnesses in Malik's case tell ED

A witnesses in a money laundering case against Maharashtra minister Nawab Malik has stated before the ED that fugitive gangster Dawood Ibrahim is based in Pakistan's Karachi city

ED summons Nawab Malik's sons, wife in money laundering case, none appear

On Tuesday, it was revealed that Malik has had links with fugitive gangster Dawood Ibrahim's D-company for a long time, according to the investigation of the Enforcement Directorate

Looking to hide your wealth? There's no country more helpful than the US

President Joe Biden has made transparency reforms a key pillar of his foreign policy, vowing to tackle tax evasion and money laundering

Limit Section 54 benefit to curb money laundering

Section 54 tax exemption should not be available if the taxpayer already owns two or more properties on the date of sale of property

Xiaomi accuses ED of 'physical violence' threats during forex investigation

The company alleges intimidation by India's premier enforcement agency when executives appeared for questioning multiple times in April.

Bombay HC quashes magisterial court order against Indiabulls, promoters

Earlier in February, the ED had conducted raids in Delhi and Mumbai at the premises of Indiabulls and its promoters. The ED had also written to the National Stock Exchange (NSE) in this connection

ED attaches over Rs 7 cr assets of actor Jacqueline Fernandez

The federal agency has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attaching fixed deposits worth Rs 7.12 crore and Rs 15 lakh cash of the 36-year-old actor

Pakistan court to indict PM Sharif, son Hamza in money laundering case

The court had to indict the duo and others allegedly involved in the case earlier this month but the process was delayed due to the absence of the premier, reported Geo News

Navneet Rana got Rs 80 lakh loan from film financier Lakdawala, claims Raut

Shiv Sena MP Sanjay Raut has sought a probe into the money laundering by the Enforcement Directorate

Pak court extends bail to PM Sharif in Rs 1400 cr money laundering case

Shehbaz and his sons Hamza and Suleman were booked by FIA in November 2020 under various sections of the Prevention of Corruption Act and Anti Money Laundering Act

ED searches 26 locations in ABG Shipyard money laundering case

Surat-based ABG Shipyard and its former promoters are accused of duping a consortium of 28 banks to the tune of Rs 22,842 crore