Delhi Court Extends Enforcement Directorate Custody of Three Vivo-India Executives in Money Laundering Probe
Delhi Court Extends Enforcement Directorate Custody of Three Vivo-India Executives in Money Laundering Probe; Four Others in Judicial Custody.
ED Cracks Down on PFI: Arrests Five Members, Custody Decision Awaited
The Patiala House Court, following a hearing, has currently kept its decision regarding the ED's custody demand in abeyance.
Arvind Kejriwal Set To Skip Summons Again, Embarks On 10-Day Vipassana Session
The Aam Aadmi Party leader, summoned on November 2, chose to campaign for the Madhya Pradesh election, escalating tensions around a potential arrest.
Enforcement Directorate Calls Upon Arvind Kejriwal for Appearance on December 21
This is the second time he has been called by the agency for questioning in the case.
High-Profile Scandal: Two Jharkhand IAS Officers Face Intense Probe Over Alleged Corruption And Money Laundering
The ED, in a significant move, has targeted money laundering cases associated with Berlin Hospital in Ranchi.
Delhi liquor policy case: ED files first charge sheet against AAP MLA Sanjay Singh under PMLA
Along with Sanjay Singh, his close associate Sarvesh Mishra's name is in this charge sheet.
ED officer caught with 20 lakh bribe, arrested
Accused ED officer allegedly blackmailed numerous individuals and accepted bribes in crores. According to sources, he also bribed other ED employees.
Abhishek Banerjee’s “hang myself if…” comment following ED interrogation; discusses Mahua Moitra
Mamata Banerjee's nephew Abhishek Banerjee assured reporters that he would assist the ED should it call on him once more.
High Court rejects Naresh Goyal’s plea against ED’s illegal arrest
The plea was merely an instrument to evade and escape the legal custody
AAP’s Plan for Arvind Kejriwal: ‘Work From Jail’ If Arrested, Party Announces
At a recent meeting, AAP MLAs emphasized the importance of Kejriwal remaining in his role as Chief Minister even if he were to be arrested by the Central agency.
