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    Articles Tagged with "Ed"

    Karnataka High Court Refuses To De-Freeze Fintech Inditrade's Bank Accounts Amid ED's Probe Into Alleged Chinese Links

    livelaw.in • Legal • India

    The Karnataka High Court upheld the Enforcement Directorate's freeze of Inditrade Fincorp's bank accounts due to suspected links to Chinese entities involved in a loan disbursement scheme under investigation for money laundering.

    India Fintech MoneyLaundering KarnatakaHighCourt ED
    National Herald Case: Delhi Court To Hold Daily Hearing In ED's Money Laundering Complaint Against Rahul Gandhi, Sonia Gandhi

    livelaw.in • Politics • India

    A Delhi court will hold daily hearings from July 2nd to 8th in the ED's money laundering case against Rahul and Sonia Gandhi related to the National Herald newspaper.

    National Herald Case Rahul Gandhi Sonia Gandhi ED Money Laundering