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.
AAP MLA from Punjab Arrested by Probe Agency in ₹40 Crore Bank Fraud Case
This action has raised political tensions, with the Aam Aadmi Party (AAP) accusing the BJP of plotting to defame them.
ED claims Chhattisgarh CM Bhupesh Baghel given Rs 508 crore by Mahadev betting app promoters
Days before the November 7 and 17 elections in Chhattisgarh, the ED has released its statement.
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).
