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Delhi Court Reserves Verdict in National Herald Case

New Delhi: A court here on Monday reserved its verdict on the question of taking cognisance of the prosecution complaint filed by the Enforcement Directorate (ED) in the alleged National Herald money laundering case. The high-profile case lists Congress Parliamentary Party Chairperson Sonia Gandhi, Leader of Opposition (LoP) in the Lok Sabha Rahul Gandhi, Congress

Bigg Boss Fame Influencer Abdu Rozik Detained in Dubai On Theft Charges

Singer and influencer Abdu Rozik was detained at the Dubai International Airport on Saturday over charges of alleged theft. According to the reports, the Bigg Boss 16 contestant was arrested by authorities at around 5 am, shortly after he had flown down to Dubai from Montenegro. While the details of the complaint have not been

Bigg Boss Fame Influencer Abdu Rozik Detained at Dubai Airport

Mumbai: Singer and influencer Abdu Rozik was detained at the Dubai International Airport on Saturday over charges of alleged theft. According to the reports, the Bigg Boss 16 contestant was arrested by authorities at around 5 am, shortly after he had flown down to Dubai from Montenegro. While the details of the complaint have not

Bollywood Actor Dino Morea Questioned Again By Enforcement Directorate

Mumbai: On June 6th, in connection with the Mithi River case, Enforcement Directorate officials left Bollywood actor Dino Morea’s residence after 14 hours of questioning. The actor appeared before the Enforcement Directorate on Thursday morning, June 12th, in the Mithi River scam-linked money laundering case. He was questioned based on crucial evidence collected by the

Raj Kundra Makes a Shocking Revelation Regarding Rajasthan Royals: Press Conference On June 2

Mumbai: Actress Shilpa Shetty’s businessman husband Raj Kundra has made a shocking revelation regarding the popular IPL team, Rajasthan Royals. Taking to his official LinkedIn account, Kundra claimed to have documents to prove serious financial misconduct by a key promoter of Rajasthan Royals. He further alleged money laundering through offshore accounts, along with some hidden

Delhi Court Issues Notice to Sonia, Rahul Gandhi in National Herald Case

New Delhi: A court here on Friday issued notices to Congress Parliamentary Party Chairperson Sonia Gandhi and Leader of Opposition in the Lok Sabha Rahul Gandhi in the alleged National Herald money laundering case. The Rouse Avenue Courts asked the Gandhis and others accused to show cause as to why cognisance should not be taken

Indian-Descent Doctor Convicted in $2.3 Mn Conspiracy to Illegally Distribute Controlled Drug

New York: An Indian-descent doctor has been convicted of participating in a $2.3 million conspiracy to illegally distribute controlled substances and of healthcare fraud, according to the US Justice Department. Neil Anand, 48, was also convicted of money laundering on Tuesday in a federal court in Pennsylvania, the department said on Wednesday. In the conspiracy

Herald Case Filed Before Modi Government Came To Power, Congress Should Stop Politicising Issue: Sudhanshu Trivedi

New Delhi: The Enforcement Directorate (ED) has filed its first chargesheet in the high-profile National Herald money laundering case, naming senior Congress leaders Sonia Gandhi, Rahul Gandhi, and Sam Pitroda, among others. The chargesheet has been submitted to the Rouse Avenue Court in Delhi, which is scheduled to hear arguments on April 25. Senior Congress

Tag: money laundering

Delhi Court Reserves Verdict in National Herald Case

Bigg Boss Fame Influencer Abdu Rozik Detained in Dubai On Theft Charges

Bigg Boss Fame Influencer Abdu Rozik Detained at Dubai Airport

Bollywood Actor Dino Morea Questioned Again By Enforcement Directorate

Raj Kundra Makes a Shocking Revelation Regarding Rajasthan Royals: Press Conference On June 2

Delhi Court Issues Notice to Sonia, Rahul Gandhi in National Herald Case

Indian-Descent Doctor Convicted in $2.3 Mn Conspiracy to Illegally Distribute Controlled Drug

Herald Case Filed Before Modi Government Came To Power, Congress Should Stop Politicising Issue: Sudhanshu Trivedi

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