All posts tagged "Money Laundering"
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256NewsPak PM, son summoned by country’s special court in Rs 16 billion money laundering case
A special court in Lahore on Saturday summoned Pakistan’s Prime Minister Shehbaz Sharif and his son Hamza Shehbaz on September 7 for...
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190India
ED postpones Sonia Gandhi’s summon, asks her to appear in July
New Delhi: The Enforcement Directorate has asked Congress president Sonia Gandhi to record her statement with the agency sometime in late July...
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214India
ED questions Rahul Gandhi for ten hours, summoned again
New Delhi: A day after questioning Rahul Gandhi for more than ten hours in an alleged money laundering case, the Enforcement Directorate...
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690India
ED summons Sonia Gandhi, Rahul Gandhi in money laundering case
New Delhi: The Enforcement Directorate (ED) Wednesday summoned Congress chief Sonia Gandhi and Rahul Gandhi in the money laundering case related to...
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852India
ED attaches Rs 1.77 crore aid raised by Rana Ayyub, journalist says ‘no misuse of funds’
New Delhi: The Enforcement Directorate (ED) has attached Rs 1.77 crore belonging to journalist Rana Ayyub in connection with a money laundering...
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1.3KJammu & Kashmir
Year after multi-crore JK SCB scam came to light, aspirants await investigation results
Srinagar: More than a year after Jammu and Kashmir Anti-Corruption Bureau (JKACB) began its investigation into multi-crore embezzlement and illegal appointment case...
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469Censorship
#JournalismIsNotACrime: ED raids at NewsClick’s office continue past 28 hours
New Delhi: The Enforcement Directorate on Tuesday morning started conducting a raid at NewsClick office in Delhi’s Saidulajab which has now been...
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384Censorship
#JournalismIsNotACrime: ED conducts raids at NewsClick’s Media office, residence of Directors
Srinagar: Enforcement Directorate (ED) officials are conducting searches at the office of News click in Delhi’ Saidulajab. ED officials have said that...
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584Jammu & Kashmir
ED conducts searches at 7 places in Kashmir in JK bank ‘suspicious transactions’ case
Srinagar: Directorate of Enforcement(ED) Saturday conducted searches at seven places in Kashmir under the provisions of Prevention of Money Laundering Act, 2002...
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677Economy
GoI stops printing Rs.2000 note, suspects it is being used for tax evasion, money laundering: Report
Suspecting that the Rs.2000 notes are being used for hoarding, tax evasion and money laundering, the Government of India has stopped printing them,...
