December 17, 2025

money laundering

National Herald case: Congress targets BJP after court relief for Rahul, Sonia Gandhi; calls for PM’s resignation | India News – The Times of India

National Herald case: Congress targets BJP after court relief for Rahul, Sonia Gandhi; calls for PM’s resignation | India News – The Times of India

admin04 mins

NEW DELHI: The Congress on Wednesday stepped up its attack on the BJP-led central government after a Delhi court declined to take cognisance of the Enforcement Directorate’s prosecution complaint in the National Herald money-laundering case.Congress president Mallikarjun Kharge accused the Modi government of misusing central agencies to harass Opposition leaders, particularly the Gandhi family. “They…

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National Herald case: Congress targets BJP after court relief for Rahul, Sonia Gandhi; calls for PM’s resignation | India News – The Times of India

National Herald case: Congress targets BJP after court relief for Rahul, Sonia Gandhi; calls for PM’s resignation | India News – The Times of India

admin04 mins

NEW DELHI: The Congress on Wednesday stepped up its attack on the BJP-led central government after a Delhi court declined to take cognisance of the Enforcement Directorate’s prosecution complaint in the National Herald money-laundering case.Congress president Mallikarjun Kharge accused the Modi government of misusing central agencies to harass Opposition leaders, particularly the Gandhi family. “They…

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ED finds Rs 331 crore in bike driver’s account; money trail leads to Udaipur luxury wedding | Delhi News – The Times of India

ED finds Rs 331 crore in bike driver’s account; money trail leads to Udaipur luxury wedding | Delhi News – The Times of India

admin03 mins

NEW DELHI: A probe into illegal betting-linked money laundering has led the Enforcement Directorate (ED) to a bike-taxi driver in Delhi, whose bank account saw unexplained deposits of Rs 331.36 crore over eight months.Officials said the agency stumbled upon the Rapido driver while tracking transactions connected to the 1xBet betting network. The deposits — made…

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