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NEW DELHI: Early on Thursday, the ED swooped in on more than 35 premises identified with industrialist Anil Ambani and at least 50 entities associated with his Reliance Anil Dhirubhai Ambani Group (ADAG) across Mumbai in a larger money laundering investigation targeted at him based on multiple FIRs registered by CBI and other agencies over […]
Congress leader Rahul Gandhi has come out strongly in defense of his brother-in-law, Robert Vadra, following fresh legal action by the Enforcement Directorate (ED). On Wednesday, Gandhi accused the Modi government of relentlessly targeting Vadra for the past decade, calling the latest chargesheet “a continuation of that witch hunt.” The ED on Tuesday filed a […]
LUCKNOW: Enforcement Directorate on Thursday raided 14 locations — 12 in UP’s Balrampur and 2 in Mumbai — linked to Jamaluddin, alias Chhangur Baba, the alleged mastermind behind illegal mass religious conversions, as part of its probe in suspected Rs 100-crore foreign funding and money laundering racket. Preliminary findings indicate that around Rs 68 crore […]
New Delhi: Enforcement Directorate Operated Search operation On 8 and 9 July in four campuses in Gurugram and Jind, related to Haryana Probo Media Technologies Private Limited and its promoters, such as the provisions of prevention of Sachin Subhaschandra Gupta and Ashish Garg Money laundering Act (PMLA), 2002 regarding the company’s alleged illegal gambling/ betting […]
NEW DELHI: The Enforcement Directorate (ED) claimed before a Delhi court on Thursday that the National Herald case is a “classic case of money laundering”.Young Indian Pvt Ltd, in which ex-Congress presidents Sonia Gandhi and Rahul Gandhi held a 76% stake, was allegedly created to launder Rs 2,000 crore from Associated Journals Ltd, the company […]
The Enforcement Directorate (ED) on Thursday pressed a Delhi court to take cognisance of its chargesheet in the National Herald case, asserting that the matter represents a textbook instance of money laundering involving all the accused. The arguments were presented before special judge Vishal Gogne by Additional Solicitor General (ASG) S V Raju. Continuing his […]
In a recent development in the jacqueline fernandez – Sukesh chandrasekhar case, the delhi high court has dispensed the actress’ please seeking to quash the first information report (fir) Chargesheet Filed Against Her in Connection with a RS 200 Crore Money Laundering Case. The case involves alleged Conman Sukesh Chandrasekhar, who reportedly showered the actress […]
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