Jharkhand Minister Alamgir Alam Resigns
Alamgir Alam, jailed in connection with a money laundering case, has resigned as a cabinet minister in the Jharkhand government and Congress Legislature Party (CLP)...
Tag : Money Laundering
Manish Sisodia’s Judicial Custody Extended Till May 31
Delhi’s Rouse Avenue court extended Aam Aadmi Party (AAP) leader and former Deputy Chief Minister Manish Sisodia’s custody in the alleged Delhi liquor policy scam...
AAP Leader Kailash Gehlot Appears Before ED
Delhi Minister and prominent AAP leader Kailash Gahlot appeared before the Enforcement Directorate today for questioning in connection with an alleged money laundering case linked...
ED Summons Delhi Minister Kailash Gahlot In Liquor Case
The Enforcement Directorate has called upon Delhi Minister and AAP leader Kailash Gahlot for interrogation regarding a money-laundering investigation linked to the liquor policy. This...
SC Ruling On Satyendar Jain’s Bail Plea In Money Laundering Case Tomorrow
On Monday, the Supreme Court (SC) will issue its verdict regarding the bail request of ex-Delhi Health Minister Satyendar Jain, implicated in a money-laundering investigation...
Hemant Soren Skips 9th Summons, Whereabouts Unknown
A team from the Enforcement Directorate (ED) arrived at the official residence of Jharkhand Chief Minister Hemant Soren on Monday regarding a money laundering case...
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...
Why Has ED Summoned Actor Prakash Raj?
by Shashank
Actor Prakash Raj who has been vocal about his political views against the ruling Bhartiya Janata Party and PM Narendra Modi has been summoned by...
Chhattisgarh Congress MLAs Summoned in Coal Case
In a significant development in the ongoing Enforcement Directorate (ED) coal levy case, a specialized court in Raipur has issued summonses to nine individuals, including...
ED Arrests Jet Airways Founder Over ₹538 Crore Alleged Fraud
by Amina Ansari
Big news coming in. Jet Airways founder Naresh Goyal was arrested on Friday by ED in the 538 crore rupee Canara bank fraud. Before his...