There are fears that on November 2, Kejriwal would be taken into custody by the ED : Atishi
The summons was sent to Kejriwal in accordance with the Prevention of Money Laundering Act (PMLA).
2 Ashoka University Founders Arrested For Money Laundering
The central agency detained two co-founders of Ashoka University, Pranav and Vineet Gupta, as well as chartered accountant SK Bansal, in accordance with the Prevention of Money Laundering Act, or PMLA.
ED Raids Haryana Congress MLA Chhoker In Money Laundering Case; Seizes Cars, Jewellery, Cash
The action under criminal sections of the Prevention of Money Laundering Act came after the ED launched searches against the legislator, Sai Aaina Farms Pvt Ltd (now Mahira Infratech Pvt Ltd) and other companies of the Mahira Group.
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.
Money Laundering Case: ED Conducts Raids In Mumbai Against Businessman Sujit Patkar
The ED had launched a case to look into the money laundering aspect based on the FIR, the official added.
Enforcement Directorate Arrests Two M3M Promoters In Money Laundering Case
The M3M Group got around Rs 400 crore from the IREO Group
Money Laundering Case: Sisodia’s Judicial Custody Renewed, The New Date Is…
The judge also instructed the jail staff to think about furnishing the lawmaker with a chair, a table, and books inside the cell.
Satyendar Jain Feels Depressed, Tihar Jail Admin To Seek Help Of Physiologist
Jain was arrested by the Enforcement Directorate (ED) on May 31, 2022 in connection with a money laundering case.
Money Laundering Case: ED Raids In Jharkhand, West Bengal, And Bihar Linked To IAS Officer Chhavi Ranjan
The action was taken under the provisions of the anti-money laundering law and the agency is looking at a clutch of alleged land grab cases, including defence land.
HC Dismisses Former Delhi Minister Satyendar Jain’s Bail Plea In Money Laundering Case
The high court, while dismissing the Aam Aadmi Party (AAP) leader's bail plea, said he is an influential person and may tamper with evidence.
