Arvind Kejriwal Seeks 7-Day Interim Bail Extension
Delhi Chief Minister Arvind Kejriwal has petitioned the Supreme Court to extend his interim bail by seven days in a money laundering case related to...
Tag : Money Laundering case
Hemant Soren Withdraws Bail Plea After SC Rejection
The Supreme Court dismissed Hemant Soren’s plea challenging his arrest by the Enforcement Directorate for a money laundering case linked to a land scam. Soren...
Ex-IAS Officer Detained In Chhattisgarh Liquor Scandal
The Enforcement Directorate arrested retired Chhattisgarh IAS officer Anil Tuteja over an alleged money laundering case linked to a liquor scandal in the state. Tuteja,...
ED Cites Fridge, Smart TV Bills As Evidence In Soren’s Money Laundering Case
The Enforcement Directorate (ED) presented invoices for a refrigerator and a smart TV as part of its evidence in the case alleging former Jharkhand Chief...
AAP’s Sanjay Singh Granted Bail; ED Raises No Objections
The Supreme Court granted bail to Sanjay Singh. The AAP leader was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering...
Arvind Kejriwal Skips ED Summons In Delhi Jal Board Case
Delhi CM Arvind Kejriwal reportedly skipped an Enforcement Directorate summons linked to a money laundering case involving alleged Delhi Jal Board irregularities. AAP suggested the...
Sameer Wankhede Faces New Bribery Allegations
The Enforcement Directorate initiated a money laundering investigation against ex-Mumbai NCB zonal chief Sameer Wankhede. The investigation followed a CBI FIR alleging a ₹25-crore bribe...
ED Raids Firms Linked To Sharad Pawar’s Grand-Nephew
Enforcement Directorate (ED) conducted raids at the premises of Baramati Agro. The firm is linked to NCP MLA Rohit Pawar – grandnephew of NCP founder...
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...
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...