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Tag: #money laundering

National Herald Case: ED Alleges Rs 755 Crore Money Laundering by Sonia-Rahul Gandhi

May 21, 2025 - by The Researchers

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

National Herald Case: ED Alleges Rs 755 Crore Money Laundering by Sonia-Rahul Gandhi Read More

ED Attaches Rs 2,348 Cr in Property Scam, Rs 296 Cr in Bank Loan Diversion Case

May 6, 2025 - by The Researchers

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

ED Attaches Rs 2,348 Cr in Property Scam, Rs 296 Cr in Bank Loan Diversion Case Read More

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

March 12, 2024 - by The Researchers

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

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

ED Summons Jharkhand MP Dhiraj Sahu in Money Laundering Case

February 8, 2024 - by The Researchers

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

ED Summons Jharkhand MP Dhiraj Sahu in Money Laundering Case Read More

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

October 10, 2023 - by The Researchers

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

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

INX Media money laundering case: ED attaches assets worth over Rs 11cr of Karti Chidambaram

April 19, 2023April 19, 2023 - by The Researchers

RNS: The Enforcement Directorate (ED) has attached properties of Congress MP Karti Chidambaram, son of former Union minister and senior …

INX Media money laundering case: ED attaches assets worth over Rs 11cr of Karti Chidambaram Read More

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