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Tag: money laundering case

Sonia Gandhi, Rahul permission not required to contest Cong presidential poll: party
Posted inNews

ED summons Sonia on Jun 8, Rahul in National Herald case

by Press Trust of India June 1, 2022June 1, 2022

New Delhi: The Enforcement Directorate on Wednesday summoned Congress president Sonia Gandhi and her MP son Rahul Gandhi for questioning in a money laundering case linked to the National Herald newspaper, officials said. While Sonia Gandhi, 75, has been asked to depose before the federal agency on June 8, Rahul Gandhi is understood to have been […]

Complainants call for relief from ED summoning in Guwahati amidst financial, security concerns
Posted inNews

ED attaches Rs 35 crore worth assets in Saradha money laundering case

by Press Trust of India April 6, 2022April 5, 2022
Posted inNational News, News

ED arrests businessman in VVIP choppers money laundering case

by Press Trust of India January 30, 2021April 26, 2021

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EastMojo is a digital news media platform promoting north east India news. Led by a team of renowned journalists, EastMojo covers all the news from the 8 north-eastern states that are Arunachal news, Assam news, Manipur news, Meghalaya news, Mizoram news, Nagaland news, Sikkim news and Tripura news. The focus is always on bringing to the forefront Assam’s latest news, news live from ground zero, breaking news of Northeast, Assam news headlines, and quality stories that reflect the culture and ways of life of the people in the region.

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