National Herald case

According to govt’s reply in parliament, in the last eight years, the Enforcement Directorate (ED) has carried out 3,010 raids and attached proceeds of crime worth Rs 99,356 crore under the Prevention of Money Laundering Act (PMLA). The…

Source link

In a major development in the National Herald case, the Enforcement Directorate (ED) on Tuesday carried out searches at Herald House and various locations in Delhi and other places in the alleged money laundering case. According to…

Former Union minister Anand Sharma (TOI file photo)NEW DELHI: The Congress alleged on Wednesday that the money laundering lawhas been weaponised to target and humiliate people, and urged the Supreme Court to decide soon on the matter…

NEW DELHI: The Enforcement Directorate on Thursday questioned Congress president Sonia Gandhi for over two hours in a money laundering case related to the National Herald newspaper. Sonia was questioned by the same assistant…

Congress president Sonia Gandhi left the Enforcement Directorate office after she was questioned by the ED officials for two hours in the National Herald money laundering case. The session for the day was ended on her request as she is…

Congress president Sonia Gandhi on Thursday arrived at the Enforcement Directorate's office in Delhi for questioning in the National Herald money laundering case. Gandhi, 75, was accompanied by her children Rahul and Priyanka Gandhi and…

Source link

NEW DELHI: The Enforcement Directorate has summoned Congress president Sonia Gandhi for questioning on July 21 in connection with the case of alleged money laundering involving the sale of assets of Associated Journals Limitedby a…

The Enforcement Directorate (ED) has asked Congress president Sonia Gandhi to depose before it on July 21 for questioning in the National Herald newspaper-linked money-laundering case, officials said on Monday. Gandhi (75) was issued a…