ED raids activist Harsh Mander’s house and office in Delhi
Enforcement Directorate (ED) raided social activist Harsh Mander’s house and office. The raids are connected to money laundering probe based on a FIR (First Information...
Tag : Money Laundering
Headlines: “Political Vendetta” Kashmiri Political Parties Condemn ED Investigation of Farooq Abdullah
The Enforcement Directorate on Monday questioned former Jammu and Kashmir chief minister Farooq Abdullah in connection with a money-laundering probe in a case related to...
Chinese Man Held For Hawala Racket Was Also After Dalai Lama: Sources
Luo Sang, who operated under the fake name Charlie Peng, was held in a raid in Delhi by Income Tax Department on Tuesday. The income...
Rahul Gandhi and Priyanka Gandhi meet P Chidambaram in Tihar jail
Former Finance Minister P Chidambaram was arrested on August 21 by the CBI and then sent to the judicial custody on September 5 New Delhi:...
Supreme Court ask ED to response on Chidambaram’s Bail Plea
Senior advocates appearing for Chidambaram, ask to grant bail as he has been in custody for over three months NEW DELHI| On Wednesday Supreme court...
SC to hear Chidambaram bail plea in money laundering case on Wednesday
Kapil Sibal said the 74-year-old former finance minister has been in jail for the past 90 days. The case is likely to be heard on...
DK Shivakumar is granted bail by Delhi high court, with amount of 25 lakh bond and two sureties
DK Shivakumar was lodged in Tihar jail under judicial custody and had challenged the trial court’s order denying him bail in the case New Delhi:...
“Political vendetta stronger than law”: DK Shivakumar on ED arrest
DK Shivakumar said, “Political Vendetta is stronger than the law in this country.” On Tuesday night, DK Shivakumar was arrested by the Enforcement Directorate. ...
In a big blow, Supreme Court rejects P Chidambaram’s anticipatory bail
New Delhi | The Supreme Court on Thursday rejected P Chidambaram’s anticipatory bail in the INX Media case registered by the ED. The court said that...
I will be the “happiest” if DK Shivakumar comes out of this: CM Yediyurappa
Bengaluru | Karnataka Chief Minister BS Yediyurappa, speaking on the arrest of Congress leader DK Shivakumar, has supported him and said he will be the...