by admin | Apr 6, 2024 | Top Stories
[ad_1] NEW DELHI: A day after getting a notice from the Election Commission, Delhi minister Atishi on Saturday asked the ED to reveal the action taken against BJP leaders in connection with alleged money laundering cases.Addressing a press conference here, the senior...
by admin | Mar 26, 2024 | Top Stories
[ad_1] NEW DELHI: BRS leader K Kavitha on Tuesday said the Delhi excise policy-linked money laundering case registered by the Enforcement Directorate is a “political laundering case”.Kavitha, who was produced before a Delhi court after the expiry of her ED...
by admin | Feb 28, 2023 | Top Stories
[ad_1] By PTI NEW DELHI: The Congress on Tuesday alleged that Gautam Adani’s elder brother Vinod Adani has a “central role” in the Adani Group and asked whether India’s “all-powerful agencies” will investigate allegations of...
by admin | Dec 9, 2022 | Worldnews
[ad_1] By AFP BEIRUT: Lebanese authorities have detained a well-known actor as part of an investigation into money laundering and illicit enrichment involving the country’s central bank governor, a judicial source said Friday. Actor Stephanie Saliba “is...
by admin | Jun 1, 2022 | Top Stories
[ad_1] By PTI NEW DELHI: The Enforcement Directorate on Wednesday summoned Congress president Sonia Gandhi and her MP son Rahul Gandhi for questioning in a money laundering case linked to the National Herald newspaper, officials said. The case was registered recently...