Page 3 - Led Probe News Today

Two components of credits in the account of a trust controlled by the Deshmukh family, flagged by the ED, were not "proceeds of crime," the court noted in the order.

The agency issued him the latest summons last week in a second money laundering case after taking cognisance of a 2020 CBI case linked to the alleged possession of disproportionate assets.

ED has accused WazirX of assisting 16 Indian fintech firms, already under investigation by the agency, in laundering proceeds of crime by transferring the money to unknown foreign wallets

The following revelations unfolded hours after the Enforcement Directorate froze bank assets of WazirX worth ₹64.7 crore.

"Our job is to resist these forces, our job is to ensure that democracy in India is protected, our job is to raise the issues of people. We are doing that," Rahul Gandhi said.

A large number of Shiv Sena workers, who had gathered at Raut’s Bhandup residence, shouted slogans in his support and against the ED’s action.

Rahul Gandhi was questioned by the ED for over 40 hours on three straight days from June 13 to June 15 and on Monday (June 20).

BJP spokesperson Shehzad Ponnawalla also shared the video on Twitter slamming the Congress leader for the act.

Work. is this week on tuesday a federal jury from hillary clinton campaign -- not guilty of lying to the fbi. he was acquitted. it will flow from the trump administration -- into the fbis investigation into trumps ties to russia. it was supposed to find a smoking gun for the gop. the fact that he did not doesnt matter to the gop. -- again and again. meanwhile, the lack of anything happening puts increased pressure on the justice department to wrap up ridiculously politicized gop led probe. the o...

The Enforcement Directorate (ED) has attached a luxurious resort in Punjab worth Rs 32.57 crore, which belongs to a Dutch national, on request of the Netherlands government in a money laundering case.