Law ❯Legal Proceedings ❯Money Laundering

Enforcement Directorate

Investigation Charge Sheet Karnataka Chief Minister Chargesheet Haryana Land Deal Political Accountability PMLA Land Deal Cases Prosecution Complaints Corruption Cases Charge Sheets Prevention of Money Laundering Act

32 ARTICLES

3w ago

ED Charges Gandhis With ₹988 Crore Laundering, Intensifies Vadra Land Probe

Sonia and Rahul Gandhi face formal charges in the National Herald case, while Robert Vadra endures third day of questioning over alleged irregularities in a 2008 Haryana land deal.

4 ARTICLES

last mo.

ED Challenges Lokayukta Report in MUDA Land Allotment Case

4 ARTICLES

6mo ago

ED Raids MUDA Office Over Alleged Land Scam Involving Karnataka CM

6 ARTICLES

7mo ago

Karnataka CM Siddaramaiah Defends Amid MUDA Land Scam Allegations