Tag: Money Laundering Case
SC DISMISSES RANA AYYUB’S PLEA CHALLENGING GHAZIABAD COURT SUMMONS AGAINST HER IN MONEY LAUNDERING CASE
The Supreme Court on Tuesday dismissed a plea filed by Rana Ayyub challenging summons by the Ghaziabad special court in a money laundering case. A bench of Justices V Ramasubramanian and JB Pardiwala allowed Ayyub to raise the issue of jurisdiction before the trial court,… Read More
ED PROBING ALLEGED MONEY LAUNDERING OF RS 2,790 CRORE THROUGH CRYPTO-EXCHANGE PLATFORM WAZIRX
Union Minister of State for Finance Pankaj Chaudhary on Tuesday said the Directorate of Enforcement is probing alleged money laundering of Rs 2,790 crore through crypto exchange WazirX. The ED is investigating two cases related to Crypto-currency against WazirX under the provisions of Foreign Exchange… Read More
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ENFORCEMENT DIRECTORATE SEALS NATIONAL HERALD OFFICE, INSTRUCTS PREMISES NOT TO BE OPENED WITHOUT PRIOR PERMISSION
In the latest development in the National Herald Case, the Enforcement Directorate has temporarily sealed the National Herald office in New Delhi and instructed that the premises not be opened without prior permission. The action came a day after the ED conducted raids at 12… Read More
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ENFORCEMENT DIRECTORATE RAIDS MULTIPLES LOCATIONS IN DELHI IN THE NATIONAL HERALD MONEY LAUNDERING CASE
The Enforcement Directorate (ED) on Tuesday raided 12 locations linked to National Herald, a newspaper owned by Young Indian Pvt Ltd, a company by Rahul Gandhi and Sonia Gandhi, in connection with a money laundering case. Read more at: https://www.opindia.com/2022/08/ed-raids-multiple-locations-in-delhi-national-herald-money-laundering-case/ Read More
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KERALA: IN 9-HOUR INTERROGATION, ED GRILLS CSI BISHOP IN ALLEGED MONEY LAUNDERING CASE
ED on July 27 interrogated the Church of South India (CSI) moderator and south Kerala bishop Dharmaraj Rasalam for 9 hours in the alleged money laundering case in connection with a church-run Medical College in Kerala's Karakonam village in Thiruvananthapuram. According to the allegations, the… Read More
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Trouble For Nasty Rana Ayyub : ED Attaches Rs 1.77cr Of Serial Liar And Hate Monger Rana Ayyub In Money Laundering Case
The Enforcement Directorate (ED) on Thursday said it has attached Rs 1.77 crore of journalist Rana Ayyub in connection with a money laundering case lodged against her for allegedly misusing funds collected in the name of help and charity through a website — ketto.com. .… Read More
