Delhi HC To Hear Arvind Kejriwal’s Plea Against ED Summons On September 9
Delhi High Court scheduled Arvind Kejriwal’s plea against ED summons in the excise policy case for September 9. The court, led by Justices Prathiba Singh...
Tag : Prevention of Money Laundering Act (PMLA)
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...
Elvish Yadav Faces Money Laundering Charge In Rave Incident
The Enforcement Directorate initiated a money laundering investigation against YouTuber and Bigg Boss OTT 2 winner Elvish Yadav, among others, linked to the snake venom-rave...
ED Arrests 3 Members Of Banned Popular Front Of India
On Saturday, The Enforcement Directorate (ED) apprehended three purported associates of the banned Popular Front of India (PFI) on charges of money laundering, as per...
ED Files Money Laundering Case Against Kerala CM’s Daughter
According to reports, the Enforcement Directorate (ED) has lodged a case under the Prevention of Money Laundering Act (PMLA) against Veena Vijayan, daughter of Kerala...
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 Questions Ex-Haryana Chief Minister In Land Deal Case
On Wednesday, the Enforcement Directorate (ED) questioned Bhupinder Singh Hooda, the former Chief Minister of Haryana, regarding a land deal case. The 76-year-old Congress leader...
ED questions Farooq Abdullah in JK Cricket Association money laundering case
New Delhi | The ED on Wednesday questioned former Jammu and Kashmir chief minister Farooq Abdullah in connection with a money laundering case related to alleged...