ED raids 25 locations in Jaipur in Jal Jeevan Mission scam money laundering case
According to sources, a few more connected individuals were covered under the Prevention of Money Laundering Act (PMLA).
“The summon notice is illegal and politically motivated”: Delhi CM Arvind Kejriwal
On Wednesday, the AAP said it learned that Kejriwal would be taken into custody following the interrogation.
“ED Raids On Opposition Leaders Is Dirty Political Game”: Mamata Banerjee
Mamata Banerjee also questioned why central investigative agencies have not been looking into the homes of BJP leaders.
ED Arrests Three In ₹80 Crore Taksheel Solutions IPO Scam Under PMLA
They were subsequently presented before the court of MSJ, Nampally, Hyderabad, on October 12, where the court granted them judicial custody until October 25.
Kapil Sharma-Huma Qureshi-Hina Khan Summoned By ED In Mahadev Gaming App Case
Sourabh Chandrakar and Ravi Uppal, two prominent figures in the dark world of online betting, have networks not only in India but also in the United Arab Emirates, Sri Lanka, Nepal, and Pakistan.
Punjab: Rs 6 Cr Assets Of Ex-Congress Minister Ceased After Raids For Money Laundering
Assets and deposits exceeding a total value of Rs 6 crore have been confiscated during search operations targeting Bharat Bhushan Ashu, a former Punjab minister and Congress leader, along with others.
In Money Laundering Investigation Against PFI, ED Seizes Munnar Mansions And Property
The PFI was founded in Kerala in 2006, with its headquarters in Delhi
Conman Dupes People By Faking Connection With PMO-Politicians, Charge sheet Filed
After conducting searches at 42 sites in Delhi, Gurugram, Faridabad, Noida, Ghazipur, Pune, and Gandhidham, the ED had already detained accused.
Real Estate Firm Supertech’s Chairman R K Arora Detained In Money-Laundering Case
The real estate group's and its directors' assets worth more than 40 crore rupees had been attached by the ED in April.
ED Arrests Real Estate Firm Supertech’s Chairman R K Arora In Money Laundering Case
The ED had attached the real estate group's and its directors' assets worth more than Rs. 40 crore in April.
