ED Defers Sonia Gandhi’s Summons to July 26 in Money Laundering Case
The Enforcement Directorate has deferred by a day to July 26 the summons issued to Congress President Sonia Gandhi for ...
Tag: laundering
Mumbai Former police commissioner Sanjay Pandey summoned by ED in money laundering case
Picture Supply : PTI Former Mumbai Police Commissioner Sanjay Pandey HighlightsEnforcement Directorate has summoned former Mumbai police commissioner Sanjay Pandey ...
Sanjay Raut leaves ED office after 10 hrs of grilling Mumbai money laundering case Shiv Sena latest Maharashtra updates
Picture Supply : PTI Shiv Sena MP Sanjay Raut Shiv Sena MP Sanjay Raut was grilled by the Enforcement Directorate ...
Tunisian former PM Jebali arrested on suspicion of money laundering, refuses to answer questions
Tunisia's former prime minister Hamadi Jebali was arrested.The inside ministry known as a press convention in response.Jebali started a starvation ...
anil parab: Money laundering case: Shiv Sena leader Anil Parab appears before ED for second consecutive day – The Economic Times Video
Maharashtra Transport Minister Anil Parab appeared earlier than the Enforcement Directorate (ED) at its workplace in south Mumbai for the ...
Sonia Gandhi Discharged from Hospital, Advised Rest; Faces Money Laundering Probe
Sonia Gandhi, 75, had examined constructive for Covid-19 on June 2. (Picture: INC/File)Beneath a contemporary summons, Sonia Gandhi is to ...
fatf: FATF set to review Pakistan for money laundering, terrorist financing
PARIS: Monetary Motion Activity Power (FATF), a worldwide watchdog tasked with combatting cash laundering and terrorist financing, is all set ...
Sonia Gandhi | Rahul Gandhi : ED summons Sonia, Rahul Gandhi in money laundering case
The Enforcement Directorate on Wednesday summoned Congress president Sonia Gandhi and her MP son Rahul Gandhi for questioning in a ...
Pak PM Shehbaz Sharif Called Himself ‘Majnoo’ In Special Court Hearing On Money Laundering Case
Islamabad: Pakistan Prime Minister Shehbaz Sharif on Saturday referred to as himself a “majnoo” as he testified in a particular ...
Nagpur News: Nagpur lawyer who filed pleas against Fadnavis arrested by ED in money laundering case
The ED on Thursday arrested Nagpur-based lawyer Satish Uke and his brother Pradeep in reference to a cash laundering investigation, ...