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Posted on August 9, 2025 by: web admin

5 Pak Jets Down, F-16 Destroyed in Operation Sindoor: IAF Chief

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Posted on August 9, 2025 by: web admin

5 Pak Jets Down, F-16 Destroyed in Operation Sindoor: IAF Chief

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Tag: #money laundering

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  • #money laundering
Posted on May 21, 2025May 22, 2025 by: web admin

ED Alleges Sonia and Rahul Gandhi in Multi-Crore National Herald Money Laundering Case

New Delhi: The Enforcement Directorate (ED) has alleged that Congress leaders Sonia Gandhi and Rahul Gandhi illegally gained Rs 142 crore through criminal proceeds in …

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Posted on May 6, 2025 by: web admin

ED Attaches Rs 2,348 Crore in Real Estate Scam, Rs 296 Crore in Major Bank Fraud

New Delhi: In a significant crackdown on financial crimes, the Enforcement Directorate (ED) has attached assets worth Rs 2,348 crore in a high-profile real estate …

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Posted on March 12, 2024 by: web admin

ED raids 17 locations linked to Congress MLA Amba Prasad in Jharkhand

ANS: The Enforcement Directorate (ED) has initiated raids at 17 locations linked to Congress MLA Amba Prasad, including her residence in Ranchi, in connection with …

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Posted on February 8, 2024 by: web admin

ED Summons Jharkhand MP Dhiraj Sahu in Money Laundering Case

New Delhi: The Enforcement Directorate (ED) has summoned Congress Rajya Sabha MP Dhiraj Sahu for questioning on February 10 in an alleged money laundering case …

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Posted on October 10, 2023 by: web admin

ED Seizes 15 Benami Properties Linked to DMK MP A Raja in Money Laundering Probe

New Delhi: In a significant development, the Enforcement Directorate (ED) has taken control of 15 immovable properties connected to DMK Member of Parliament and former …

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Posted on April 19, 2023 by: web admin

ED attaches assets worth over Rs 11crore of Karti Chidambaram

# INX Media money laundering case   ANS: The Enforcement Directorate (ED) has attached properties of Congress MP Karti Chidambaram, son of former Union minister …

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