The agency said that the charge sheet against Langa under prevention of money laundering act (PMLA) was filed before a special court in Ahmedabad on April 17. The court has taken cognizance of the ...

Karnataka Chief Minister Siddaramaiah has said the Enforcement Directorate’s filing of a charge sheet against Congress leaders Sonia Gandhi and Rahul Gandhi was another example of ‘vindictive ...

SFIO charge sheet against Veena Vijayan; Cong, BJP demand Kerala CM’s resignation Senior Congress leader and Opposition leader in the Kerala Assembly on Friday demanded the resignation of Chief ...

A charge sheet is also expected to be filed soon against a third associate, Mohd Waris, according to the SP. All three accused are currently in judicial custody. The violence, which shook the city ...

The central financial crimes agency recently filed a charge sheet against Congress leaders Sonia, Rahul Gandhi and others in connection with its money laundering probe in the National Herald case.

Bengaluru, April 16 (IANS): Karnataka Chief Minister Siddaramaiah has said the Enforcement Directorate's filing of a charge sheet against Congress leaders Sonia Gandhi and Rahul Gandhi was another ...

CHANDIGARH: Congress leader and Member of Parliament (MP), Manish Tewari, on Tuesday said the charge sheet filed by the Enforcement Directorate (ED) in the National Herald case against Parliamentary ...

For the first time, charges of money laundering were being ... the practice of converting debt into equity to make the balance sheet debt-free was common and legal in nature, where did the ...

BJP Kerala president Rajeev Chandrasekhar has also demanded the resignation of Chief Minister Pinarayi Vijayan in the wake of SFIO filed a charge sheet against the CM’s daughter, Veena Vijayan ...

The Enforcement Directorate has filed a prosecution complaint against senior Congress leaders ... The ED filed the charge sheet on April 9. According to sources, the complaint has been filed ...

The Enforcement Directorate (ED) has filed the prosecution complaint against Congress leaders Rahul Gandhi, Sonia Gandhi, and Sam Pitroda in the National Herald case, according to CNN-News 18. The ...