The ED, Mumbai Zonal Office arrested Rajesh Brijlal Batreja on May 16, 2024, under the provisions…
Tag: Prevention of Money Laundering Act
Delhi High Court demands evidence from Enforcement Directorate in Arvind Kejriwal case
Image Source : PTI/FILE PHOTO New Delhi: Delhi Chief Minister Arvind Kejriwal gives a speech at…
Enforcement Directorate summons Jharkhand CM Hemant Soren for questioning in money-laundering case on December 12
Jharkhand Chief Minister Hemant Soren. File | Photo Credit: PTI “The Enforcement Directorate (ED) has issued…
ED files first charge sheet against Chinese smartphone maker vivo-India, among others
The Enforcement Directorate had raided vivo-India and its linked persons in July last year. File |…
Land-for-Jobs ‘Scam’: ED Detains ‘Associate’ of Lalu Prasad’s Family – News18
Published By: Sheen Kachroo Last Updated: November 10, 2023, 23:28 IST They claimed that Katyal has…
False cases being filed against AAP leaders; campaign under way to end party: Delhi CM Arvind Kejriwal
Delhi Chief Minister Arvind Kejriwal with AAP MLA Amanatullah Khan addresses a press conference outside his…
Arvind Kejriwal next in line to be arrested? Legal challenges Delhi CM faces
Aam Aadmi Party (AAP)’s three leaders have been jailed by the Enforcement directorate in two different…
Tamil Nadu minister V Senthil Balaji sent to judicial custody till 25 Aug
Enforcement Directorate (ED) filed a 3,000-page chargesheet against Tamil Nadu minister V Senthil Balaji on Saturday…
ED Detains IAS Officer Ranu Sahu: A Look At Her Education and Family Background – News18
Ranu Sahu was arrested by the ED on July 22. Ranu Sahu, an IAS officer from…