Sanjay Raut, a close aide of Shiv Sena president and former Maharashtra chief minister Uddhav Thackeray, has denied any wrongdoing and called the ED case against him "false".
Jacqueline Fernandez money laundering case: Patiala House Court to hear on Wednesday (August 31) the application by Jacqueline seeking permission to travel to Poland for the shooting of a film.
A special court here on Monday extended the judicial custody of Shiv Sena MP Sanjay Raut till September 5 in a money laundering case linked to alleged irregularities in the redevelopment of a Mumbai 'chawl'.
Sanjay Raut's wife appeared before the central agency on Saturday morning in connection with a money laundering case linked to alleged irregularities in the redevelopment of Patra chawl, an old row tenement in suburban Goregaon.
Sanjay Raut ED case: Raut and his family received "proceeds of crime" worth over Rs 1 one crore generated out of alleged irregularities in a housing redevelopment project in Mumbai, the ED told the special court.
Sonia Gandhi ED case: On Tuesday, the Congress president had reached the ED office around 11 am with her Z+ armed security cover, accompanied by her children Rahul Gandhi and Priyanka Gandhi Vadra.
Sonia Gandhi ED case: Today's questioning session could see the agency asking questions on the functioning and running of the newspaper, the role of its various office bearers, Sonia Gandhi and her son's participation in the affairs of the National Herald and Young Indian.
Jharkhand News: After the raids, the ED had frozen deposits of Rs 11.88 crore lying in 37 bank accounts belonging to Mishra and Dahoo Yadav, a person linked to him.
The ED had arrested Jain, 57, on May 30 in an alleged money laundering case under criminal sections of the Prevention of Money Laundering Act (PMLA).
Anil Parab on Tuesday was interrogated by ED for 11 hours and said that he had answered all questions asked by the probe agency.
Anil Parab was earlier summoned on June 15 but skipped the deposition citing official work. He has now been asked to depose before the agency at its zonal office in Mumbai.
The Congress MP from Wayanad in Kerala has spent more than 40 hours with the federal investigating agency over four sittings since his first appearance on June 13.
Rahul Gandhi appears before ED: The ED probe pertains to alleged financial irregularities in the Congress-promoted Young Indian Private Limited, which owns the National Herald newspaper.
Satyendar Jain was arrested by the Enforcement Directorate on May 30 under the criminal sections of the Prevention of Money Laundering Act (PMLA) and is in judicial custody at present.
ED's probe pertains to alleged financial irregularities in Young Indian Private Limited, promoted by the Congress, that owns National Herald. The newspaper is published by Associated Journals Limited (AJL) and owned by Young Indian.
Congress leader Rahul Gandhi was questioned by the ED for over 11 hours on Tuesday, the second day of his appearance in the National Herald money-laundering case. Gandhi (51) left the Enforcement Directorate (ED) headquarters on APJ Abdul Kalam Road in central Delhi around 11pm.
The central agency will record Anil Parab's statement under the Prevention of Money Laundering Act (PMLA), said officials. Parab has been asked to appear in front of the agency at its Mumbai zonal office.
The ED is recording the statement of Rahul Gandhi under criminal sections of the PMLA. The probe is related to alleged financial irregularities in the party-promoted Young Indian that owns the National Herald newspaper, published by the Associated Journals Limited (AJL).
459 Congress workers, including Adhir Ranjan Chowdhury, K C Venugopal and Mallikarjun Kharge, were detained by the Delhi Police as they 'failed to follow police directions for the maintenance of law and order in the national capital.'
The ED registered the money laundering case against Karti and others in the alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011 when his father P Chidambaram was the home minister.
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