money laundering

The Enforcement Directorate (ED) had on May 30 arrested Delhi Health Minister Satyendar Jain in connection with a money laundering case.

Sanjay Raut appeared before the ED on Friday to record his statement in connection with a money laundering case.

The central agency has also summoned Sonia Gandhi but the Congress interim president was undergoing treatment at the hospital for some Covid-related complications and is expected to join …

Meanwhile, social media platforms are abuzz with video clippings showing the police purportedly entering the Congress headquarters.

Rahul Gandhi was interrogated for nearly 11 hours on Tuesday (Day 2), following which he and Priyanka Gandhi Vadra met their mother Sonia Gandhi at the Sir Ganga …

The former Congress president, amid protest by his party men against ED’s action, reached the ED office on scheduled time in morning. His sister and senior Congress leader …

When the Congress leader was summoned by the Enforcement Directorate (ED) to appear before it for questioning, scores of Congress workers descended on the streets as a part …

On June 1, Congress chief, her son Rahul Gandhi were summoned by the Enforcement Directorate in connection with a money laundering case related to the National Herald newspaper

The ED sought an extension of Satyendar Jain’s custody after a raid unearthed Rs 2.82 crore and 133 gold coins.

According to reports, Pooja Singhal has pleaded before the court to provide her a copy of the prescription of the medical treatment given to her.