Money Laundering Case
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Latest News
Delhi excise policy scam: Arvind Kejriwal scheduled to appear before ED in money laundering case
Delhi Chief Minister Arvind Kejriwal has been issued the summons under the Prevention of Money Laundering Act (PMLA). This is…
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Latest News
Delhi Police carries out raids in 30 locations linked to NewsClick in money laundering case
Earlier in 2021, the Economic Offenses Wing of Delhi Police registered a case regarding illegal funding against News Click. According…
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Latest News
Rahul Gandhi to reappear before ED in National Herald money laundering case today
Earlier, Rahul Gandhi was questioned in detail about the ownership of Young Indian Private Limited (YIL) by the Gandhi family…
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Delhi
Satyendar Jain money laundering case: ED conducts raids at around 10 locations in national capital region
Jain, a minister without a portfolio in the Kejriwal government, is being probed by the agency under the Prevention of…
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Latest News
Delhi Minister Satyendar Jain’s residence raided by ED days after arrest in money laundering case
Delhi’s Health Minister Satyendar Jain was arrested on May 30 by the ED in a case related to money laundering.…
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Maharashtra
NCP leader Nawab Malik grilled by ED in money laundering case
Senior NCP leader and Maharashtra’s Minority Affairs Minister Nawab Malik on Wednesday appeared before the Enforcement Directorate office in Mumbai…
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Punjab
Punjab CM Charanjit Singh Channi’s nephew arrested by ED in money laundering case
Punjab Chief Minister Charanjit Singh Channi’s nephew Bhupendra Singh Honey has been arrested by the Enforcement Directorate (ED), news agency…
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Jammu and Kashmir
Mehbooba Mufti’s brother to appear before Enforcement Directorate in money laundering case today
The former Jammu and Kashmir chief minister Mehbooba Mufti’s brother has been asked to appear before the Enforcement Directorate (ED)…
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Maharashtra
Ex-Maharashtra home minister Anil Deshmukh arrested by ED after over 12 hrs questioning
After over 12 hours of questioning in a money-laundering case linked to an alleged extortion racket in the state police…
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