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Money-laundering case News

National Herald

20 Jun 2022

ED questions Rahul for fourth time in National Herald money laundering case

The fourth day of questioning was deferred from June 17 to this day after Rahul Gandhi requested ED for postponing the session because the Congress leader wanted to be with his mother Sonia Gandhi in hospital, where she is admitted for post-Covid issues.

National Herald case

17 Jun 2022

National Herald case: Rahul Gandhi requests ED to defer questioning to June 20

ED has accepted Rahul Gandhi's request to defer his questioning He will now be questioned on June 20 Rahul Gandhi has requested ED to grant him some time to be with his ailing mother

National Herald

16 Jun 2022

Congress to hold nationwide protests against Rahul Gandhi's questioning by ED

Congress will hold nationwide protests against Rahul Gandhi's questioning by ED Rahul Gandhi was grilled by ED for 8 hours on Wednesday He has been summoned again on Friday

National Herald

15 Jun 2022

When govt fails, Opposition has to clear ED ‘exam': Akhilesh Yadav

SP chief Akhilesh Yadav today made a mockery of BJP govt He strongly condemned the ED questioning of Rahul Gandhi The SP leader alleged that the ruling party was using ED to threaten opposition parties

National Herald

15 Jun 2022

National Herald case: Govt will face consequences, says Congress

Congress has warned the Modi govt of BIG consequences It has accused the ruling party of blocking all political activities Congress MP Rahul Gandhi was questioned by the ED in the National Herald money-laundering matter today

14 Jun 2022

'Lost memory due to Covid': Jain gives excuses in money-laundering probe

The Aam Aadmi Party leader has been arrested by the Enforcement Directorate (ED) in a money laundering case.

Abhishek Banerjee

02 Jun 2022

HC allows Abhishek Banerjee to travel abroad, but on one CONDITION

Abhishek Banerjee has stated that he had requested the central agency to spare him from questioning for some time as he would have to go abroad for his ophthalmological treatment, PTI reported.

07 May 2022

ED raids locations linked to Jharkhand mining secretary; seizes over Rs 19 cr

ED on Friday conducted raids at multiple premises. It included that of Jharkhand Mining Secretary Pooja Singhal and her family. The action was taken in connection with a money-laundering probe.

05 Apr 2022

‘Shoot me or send me to jail, I am not scared': Sanjay Raut on ED action

Sanjay Raut expressed his anger after the ED attached eight land parcels in Alibaug and a flat in Mumbai's Dadar suburb linked to his family under the anti-money laundering law.

04 Apr 2022

Nawab Malik's custody in case linked to Dawood Ibrahim extended till April 18

The NCP leader was arrested on February 23 by the Enforcement Directorate (ED) in a money-laundering probe linked to the fugitive gangster and his aides.

31 Aug 2021

ED questions Tollywood director Puri Jagannadh for 10 hours

The ED last week issued notices to 10 persons connected to Tollywood Two others including a private club manager as part of a money laundering probe linked to the drugs racket.

Enforcement Directorate

14 Oct 2019

ED files additional status report in Shivakumar money-laundering case

The ED also filed a reply on Shivakumar's bail plea. He had moved the High Court after a trial court rejected his bail application saying that he was not entitled to avail it at that stage of investigation.

01 Dec 2017

Blackmoney: Court reserves order on bail pleas of bizmen

It was alleged that the 100 shell companies used by the accused for routing and diversion of bank funds had no genuine business transactions.

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