#money-laundering

ED Files Chargesheet Against Sonia, Rahul Gandhi in National Herald Case

The Enforcement Directorate (ED) has formally filed a chargesheet against senior Congress leaders Sonia Gandhi and Rahul Gandhi in connection with its ongoing money laundering investigation into the National Herald case. This marks the first time that both leaders have been officially charged in this high-profile case, which has been under scrutiny for several years. The chargesheet, submitted to a special court in Delhi on April 9, 2025, also names five other individuals, including Indian Overs

Money & Investments

16 Apr 2025 02:50 AM

ED Files Chargesheet Against Sonia, Rahul Gandhi in National Herald Case

Money & Investments

Home Ministry Seeks Sanction to Prosecute Satyendar Jain in Money Laundering Case

The Union Home Ministry has requested the President of India to grant sanction for the prosecution of AAP leader and former Delhi minister Satyendar Jain in a money-laundering case under investigation by the Enforcement Directorate (ED). The sanction has been sought under Section 218 of the Bharatiya Nagarik Suraksha Sanhita, with the Ministry citing an ongoing ED probe and sufficient evidence.Satyendar Jain, 60, was arrested by the ED in May 2022 in connection with alleged hawala dealings. H

Political News

19 Feb 2025 04:46 AM

Home Ministry Seeks Sanction to Prosecute Satyendar Jain in Money Laundering Case

Political News

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#money-laundering

ED Files Chargesheet Against Sonia, Rahul Gandhi in National Herald Case

ED Files Chargesheet Against Sonia, Rahul Gandhi in National Herald Case

Home Ministry Seeks Sanction to Prosecute Satyendar Jain in Money Laundering Case

Home Ministry Seeks Sanction to Prosecute Satyendar Jain in Money Laundering Case

India Blocks Telegram Over NEET Leak Concerns, WhatsApp Safe—Why

Netanyahu backs Trump pledge on Iran nuclear deal

US 250th Independence Day marked by Trump speech and celebrations

Samsung Unveils AI-Powered Smart Home Features at CES 2025

Govinda’s Son Yashvardan Ahuja to Debut in Sai Rajesh’s Film Alongside Babil Khan

Mexico beat Ecuador 2-0 at Azteca to end 40-year knockout drought

Fort Worth firefighters battle major blaze in Historic Southside neighborhood

One dead and ICE agent injured after vehicle attack during Franklin Park operation

US Intel Says Iran Rebuilding Drone Program Faster Than Expected

Taliban Hits Back At Pakistan: We Have Right To Maintain Ties With India, Says Muttaqi

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India Blocks Telegram Over NEET Leak Concerns, WhatsApp Safe—Why

Netanyahu backs Trump pledge on Iran nuclear deal

US 250th Independence Day marked by Trump speech and celebrations

Samsung Unveils AI-Powered Smart Home Features at CES 2025

Govinda’s Son Yashvardan Ahuja to Debut in Sai Rajesh’s Film Alongside Babil Khan

Mexico beat Ecuador 2-0 at Azteca to end 40-year knockout drought

Fort Worth firefighters battle major blaze in Historic Southside neighborhood

One dead and ICE agent injured after vehicle attack during Franklin Park operation

US Intel Says Iran Rebuilding Drone Program Faster Than Expected

Taliban Hits Back At Pakistan: We Have Right To Maintain Ties With India, Says Muttaqi

#money-laundering

ED Files Chargesheet Against Sonia, Rahul Gandhi in National Herald Case

ED Files Chargesheet Against Sonia, Rahul Gandhi in National Herald Case

Home Ministry Seeks Sanction to Prosecute Satyendar Jain in Money Laundering Case

Home Ministry Seeks Sanction to Prosecute Satyendar Jain in Money Laundering Case

India Blocks Telegram Over NEET Leak Concerns, WhatsApp Safe—Why

Netanyahu backs Trump pledge on Iran nuclear deal

US 250th Independence Day marked by Trump speech and celebrations

Samsung Unveils AI-Powered Smart Home Features at CES 2025

Govinda’s Son Yashvardan Ahuja to Debut in Sai Rajesh’s Film Alongside Babil Khan

Mexico beat Ecuador 2-0 at Azteca to end 40-year knockout drought

Fort Worth firefighters battle major blaze in Historic Southside neighborhood

One dead and ICE agent injured after vehicle attack during Franklin Park operation

US Intel Says Iran Rebuilding Drone Program Faster Than Expected

Taliban Hits Back At Pakistan: We Have Right To Maintain Ties With India, Says Muttaqi

Popular Cities