Tag : Enforcement Directorate
Karti Chidambaram Questioned In Money Laundering Case Again
Congress MP Karti Chidambaram appeared before the Enforcement Directorate on Tuesday for a fresh round of questioning in a money laundering case linked to the...
Chargesheet Lists Priyanka Gandhi In Money Laundering Investigation
The Enforcement Directorate’s chargesheet highlights Congress leader Priyanka Gandhi’s involvement in a 2006 land purchase in Haryana’s Faridabad. The document notes her role in transactions...
ED Registers Case Against Its Own Officer Jailed For Bribery Charge
The Enforcement Directorate (ED) has initiated a money-laundering inquiry against its officer Ankit Tiwari, who was arrested in Tamil Nadu on bribery charges. Tiwari, based...
Tejashwi Yadav Gets ED Notice In Lands-For-Jobs Case
The Enforcement Directorate (ED) on Saturday issued a summon to Bihar deputy chief minister Tejashwi Yadav in a land-for-jobs money laundering case, as per PTI...
Karti Chidambaram Appears Before ED in Chinese Visa Case
On Saturday morning, Congress MP Karti Chidambaram faced questioning by the Enforcement Directorate (ED) in connection with a money laundering case related to alleged visa...
ED Summons Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal faces a second summons from the Enforcement Directorate on December 21 in a money laundering probe linked to the scrapped...
Mahadev App Row : Promoter Ravi Uppal Detained In Dubai
by Shashank
In a major development in the Mahadev betting app case, one of the two main promoters, Ravi Uppal, has been detained by the police in...
Limit On Pre-trial Detention: Supreme Court On Liquor Policy Case
The Supreme Court has granted bail to Benoy Babu, a senior executive of Pernod Ricard India, involved in the Delhi liquor policy scam. The court...
ED’s files chargesheet against Vivo-India
The Enforcement Directorate filed a complaint against Vivo-India and its associates under the Prevention of Money Laundering Act, 18 months after a raid. The accused...
