Arrest of Shivakumar, clear case of political vendetta:Cong
Sep 04, 2019, at 12:18 am
New Delhi, Sep 3 (UNI) Terming arrest of party leader D K Shivakumar by the Enforcement directorate in connection with a money laundering case as 'a clear case of political vendetta' by the BJP government at the Centre', the Congress on Tuesday said it was yet another attempt by the government to distract the public from their failed policies and the sorry state of the economy.
ED arrests Karnataka Cong leader DK Shivkumar in money laundering case
Sep 04, 2019, at 12:11 am
New Delhi, Sep 3 (UNI) After the four days of questioning by the Enforcement Directorate, the Karnataka former Minister and Congress leader DK Shivkumar was arrested on Tuesday night here under the Prevention of Money Laundering Act (PMLA), a Government source said.
Centre focuses on curbing terror financing, money laundering and corruption in J&K
Jun 10, 2019, at 11:23 pm
New Delhi, Jun 10 (UNI): The Centre, along with Jammu and Kashmir Government, has focused on improving governance, with a crackdown on corruption, nepotism, favouritism, striking against backdoor non-transparent employment, a Home Ministry source said here on Monday.
ED issues fresh summon to Priyanka Gandhi's husband Robert Vadra in Money Laundering case
May 29, 2019, at 05:53 pm
New Delhi, May 29 (UNI) Enforcement Directorate(ED) has summoned Congress president Rahul Gandhi’s brother in law` and businessman Robert Vadra for a fresh round of questioning on Thursday in various land deal cases against him in Delhi’s NCR region , Bikaner and other benami properties abroad.
Money Laundering case: Robert Vadra gets anticipatory bail
Apr 01, 2019, at 05:36 pm
New Delhi, Apr 1 (UNI/IBNS): Special Judge Arvind Kumar on Monday granted anticipatory bail to Robert Vadra, the brother-in-law of Indian National Congress president Rahul Gandhi, in a case registered by the Directorate of Enforcement under the provisions of Prevention of Money Laundering Act.
Money laundering: Robert Vadra appears before ED
Feb 20, 2019, at 01:09 pm
New Delhi, Feb 20 (UNI) Businessman and Congress President Rahul Gandhi's brother-in-law Robert Vadra on Wednesday morning appeared before Enforcement Directorate at Jamnagar House in connection with a money laundering case.
Vijay Mallya makes public his letters to PM Modi, says efforts on to settle bank dues
Jun 26, 2018, at 02:47 pm
London, June 26 (IBNS): Fugitive business tycoon Vijay Mallya on Tuesday made his letters to Prime Minister Narendra Modi public while adding that he is "making every effort" to settle his dues with the banks in India.
Congress attacks Narendra Modi's government over Karti Chidambaram's arrest
Feb 28, 2018, at 03:36 pm
New Delhi, Feb 28 (IBNS): The Congress on Wednesday attacked the Centre over the arrest of former Union Minister P Chidambaram's son Karti in a money laundering case in Chennai and said it was a 'classical diversionary tactic to hide scams & colossal corruption' followed by Prime Minister Narendra Modi and his government.
CBI arrests Karti Chidambaram in Chennai in money laundering case
Feb 28, 2018, at 03:00 pm
New Delhi, Feb 28 (IBNS): The Central Bureau of Investigation on Wednesday arrested politician P Chidambaram's son Karti over money laundering case in Chennai, media reports said.
ED chargesheet against Virbhadra Singh, wife in money laundering case
Feb 01, 2018, at 06:18 pm
New Delhi, Feb 1 (IBNS) : The Enforcement Directorate (ED) on Thursday filed a chargesheet against former Himachal Pradesh Chief Minister Virbhadra Singh, his wife Pratibha and four others accusing them in a money laundering case, reports said.
Kashmiri separatist leader Shabir Shah arrested, to be questioned on terror financing
Jul 26, 2017, at 05:34 pm
Srinagar, Jul 26 (IBNS) : As the stepped up crackdown on Kashmiri separatists continued the Enforcement Directorate on Tuesday arrested prominent Hurriyat leader Shabir Shah in connection with an old money laundering case, media reports said.
CBI questions Delhi Minister Satyandra Jain's wife in money laundering case
Jun 19, 2017, at 08:22 pm
New Delhi, June 19 (IBNS) : Few days after their unwelcome visit to Delhi Deputy Chief Minister Manish Sisodia, Central Bureau of Investigation (CBI) officers on Monday knocked at the doors of Health Minister Satyendar Jain on Monday and questioned his wife in connection with an alleged money laundering case, reports said.
Kejriwal involved in money laundering : Sacked Delhi Minister Kapil Sharma
May 19, 2017, at 11:06 pm
New Delhi, May 19 (IBNS) : In a stepped-up attack, sacked Delhi minister Kapil Mishra on Friday accused Chief Minister Arvind Kejriwal of money-laundering.
Will approach CBI, CBDT soon against Kejriwal and AAP : Suspended Delhi Minister Kapil Mishra
May 15, 2017, at 07:41 pm
New Delhi, May 15 (IBNS) : Suspended Aam Aadmi Party leader Kapil Mishra, who rebelled against Arvind Kejriwal and his party by levelling startling allegations, said on Monday that he will write to the Central Bureau of Investigation and the Central Board of Direct Taxes under black money, hawala and money laundering cases to vindicate his charges, media reports said.
Supreme Court hold Vijay Mallya guilty of contempt, asks to appear on July 10
May 09, 2017, at 07:01 pm
New Delhi, May 9 (IBNS) : The Supreme Court on Tuesday found liquor baron Vijay Mallya guilty of contempt of court and ordered him to appear before the court on July 10 to decide the quantum of punishment to be awarded to him, reports said.
ED registers money laundering case in connection with Narada sting operation involving TMC leaders
Apr 28, 2017, at 07:12 pm
Kolkata, Apr 28 (IBNS) : Amid the continuing political acrimony between the BJP and Trinamool Congress, the Enforcement Directorate on Friday registered a money laundering case in the Narada sting operation that involves several top notch leaders of the West Bengal's ruling party, reports said.
ED grills Himachal CM Virbhadra Singh
Apr 20, 2017, at 07:37 pm
New Delhi, Apr 20 (IBNS) : The Enforcement Directorate on Thursday grilled Virbhadra Singh in connection with a money laundering case as the Himachal Pradesh Chief Minister appeared before the agency on its summons, reports said.
TMC lawmakers attempt to enter PMO, detained by police
Jan 05, 2017, at 11:06 pm
New Delhi, Jan 5 (IBNS): Police detained several Trinamool Congress MPs protesting arrests of their lawmakers in the Rose Valley money laundering scam when they forcibly tried to enter the Prime Ministers' Office (PMO) on Thursday, reports said.