Page 9 - Cid Probe News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Lok Sabha MP Rahul Gandhi is scheduled to appear before the Enforcement Directorate in connection with the National Herald money laundering case. This is the fourth round of questioning against the Congress leader. Last week, the ED had questioned Rahul Gandhi for nearly 30 hours from Monday to Wednesday, amid heated protests by Congress leaders and workers, many of whom were detained by police. Stayed tuned to Indiatoday.in for live updates.

Raj Kundra has been booked under money laundering case by the ED | Tellychakkar.com

Who is IAS Pooja Singhal, probed by ED in money laundering case - Pooja Singhal is an IAS officer and secretary of the Department of Mines and Geology of Jharkhand government, posted in capital Ranchi.

Aishwarya Rai Bachchan appeared before the Enforcement Directorate (ED) in New Delhi on Monday for questioning in a case linked to the 2016 'Panama Papers' global tax leaks case.

The ED in its charge sheet stated that conman Chandrashekhar, his wife Leena Maria Paul and six others are key people in the case. As for Jacqueline and Nora, their questioning is crucial.