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MONEY LAUNDERING CHARGES SONIA GANDHI
Who is Guo Wengui? 10 things to know about the exiled Chinese billionaire sentenced to 30 years in US prisonGuo Wengui, the Self-exiled Chinese businessman, has been sentenced to 30 years in prison for orchestrating a massive fraud scheme. Prosecu...- After taking oath, Mallikarjun Kharge reappointed RS opposition leaderMallikarjun Kharge has been reappointed as the Leader of the Opposition in the Rajya Sabha. The Congress president took his oath as a membe...
- Mallikarjun Kharge takes oath as member of Rajya SabhaCongress chief Mallikarjun Kharge has taken his oath as a Rajya Sabha member after his successful re-election from Karnataka. He was among ...
- 8 newly-elected MPs take oath as Rajya Sabha membersEight newly-elected Rajya Sabha MPs, including Congress chief Mallikarjun Kharge and BJP leader Tarun Chugh, took their oaths on Monday. Ra...
- ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
- Supply crunch lifts stablecoin premium above 8.5% in IndiaIndia is facing a significant shortage of stablecoins like USDT, causing its price to surge locally. This premium, usually modest, has ball...
- 'India lone voice of silence': Sonia slams govt for not calling out Israel's 'Gaza genocide'Sonia Gandhi strongly criticised the Modi government's silence on the "Gaza genocide," deeming it morally reprehensible and detrimental to ...
- India's Gaza policy balanced, Congress doing vote bank politics: BJPThe BJP has countered Sonia Gandhi's criticism of the government's Gaza policy, accusing the Congress of misinformation and vote bank polit...
- Rahul Gandhi's ex-AAP Dalit pick Rajendra Pal Gautam made AICC in-charge of UPThe Congress party has appointed former AAP leader Rajendra Pal Gautam as its in-charge for Uttar Pradesh, signaling a strategic move to en...
- Rahul Gandhi vows to keep fighting as Leader of Opposition stint enters third yearMarking two years as Leader of the Opposition, Rahul Gandhi reiterated his dedication to amplifying public concerns in Parliament. He share...
- ED arrests prime accused Harpreet Talwar in 3000 kg Mundra port Heroin seizure caseEnforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...
- Binance to suspend crypto services in several EU countriesBinance, the world's largest cryptocurrency exchange by volume, said it had applied for authorisation to operate under the EU's crypto asse...
- Binance to suspend crypto services in several EU countriesCryptocurrency exchange Binance said Thursday it will suspend services in several European countries from next week as it has been unable s...
- ED attaches over Rs 55-crore assets of Punjab minister Sanjeev Arora, linked entitiesEnforcement Directorate has attached assets worth Rs 55.57 crore belonging to arrested AAP leader Sanjeev Arora, his family, and a realty f...
- ED files case, carries out searches in 2017 Tamil Nadu polytechnic teacher hiring 'fraud'The Enforcement Directorate has launched a money laundering investigation into a 2017 Tamil Nadu government teacher recruitment scam. Searc...
- Money laundering case: Actor Jacqueline Fernandez withdraws plea from Supreme CourtBollywood actress Jacqueline Fernandez has been granted permission by the Supreme Court to withdraw her plea challenging a Delhi court's de...
- Travelling abroad a Fundamental Right: Delhi court permits accused to visit ThailandA Delhi court has permitted an accused in a multi-crore bank loan fraud case to travel to Thailand for her children's summer vacation. The ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate has launched searches across five locations in Delhi as part of a money laundering probe linked to the massive ...
- ED raids Delhi nightclub owner, others in 2021 Mundra port drugs seizure caseThe Enforcement Directorate is conducting searches across five locations in Delhi as part of a money laundering probe linked to the massive...
- ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...
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