money laundering - Fact Newz

ED Attaches ₹ 557.43 Crore Assets in Gurugram Real Estate Scam Linked to Ex-Mla Dharam Singh Chhoker | Mahira Group’s property attached to Mahira Group in Gurugram: Companies associated with former MLA Chokkar, 3700 buyers recovered 616 crore – Gurugram News

Fact News1 month ago03 mins

The Gurugram branch of the Enforcement Directorate (ED) has taken major action in a large case of fraud and forgery in the real estate area. ED has temporarily attached assets worth about ₹ 557.43 crore of Mahira Buildtech and Jar Buildwell companies. , Mahira is associated with Buildtech Company Samalkha, former Congress MLA Dharam Singh…

National Herald Case; Sonia Gandhi Rahul Gandhi vs Ed | Sam Pitroda | National Herald case, court refuses to notice Sonia-Rahul: ED told ED- Some documents disappear, submit, submit, then decide

Fact News3 months ago09 mins

New Delhi19 minutes ago Copy link The ED filed a charge sheet against Sonia-Rahul on 9 April in the money laundering case related to the National Herald newspaper. In the money laundering case related to the National Herald, Delhi’s Rouse Avenue Court refused to issue notice to Sonia Gandhi, Rahul Gandhi. The court said on…

Congress to Protest Nationwide Outside Ed officials over National Herald Case Charges | Congress will protest outside the ED office across the country today: opposition to the charge sheet against Sonia-Rahul in the National Herald case; Said- Modi, Shah is threatening

Fact News4 months ago09 mins

Hindi news National Congress to protest nationwide outside ed offices over national herald case charges New Delhi39 minutes ago Copy link The ED questioned Rahul Gandhi on 13 June 2022 in the National Herald’s Money Laundering case. The Enforcement Directorate ED filed the first charge sheet on Tuesday in the Money Laundering case related to…