ED Launches Money Laundering Probe Against Kerala CM’s Daughter Veena Vijayan, IT Company
ED has initiated a money laundering case against Veena Vijayan, daughter of Kerala Chief Minister Pinarayi Vijayan, her IT company, and several others.
India Summons American Diplomat Over Remarks on Arvind Kejriwal’s Legal Process
India summoned a senior American diplomat to protest against comments made by the US State Department regarding the legal proceedings involving Delhi CM Arvind Kejriwal.
Delhi Court Extends ED Custody For BRS Leader K Kavitha Till March 26 In Money Laundering Probe
A Delhi court extended the ED custody of BRS legislator K Kavitha until March 26 as part of an ongoing investigation into money laundering allegations.
Liquor Policy Scam: CBI Opposes AAP Leader Manish Sisodia’s Bail Plea, Hints At Arrest Of High-Profile People
The next hearing of the case will be on March 22 in Rouse Avenue Court.
Enforcement Directorate Arrests K Kavitha in Money Laundering Case Linked to Delhi Liquor Policy Probe
BRS leader K Kavitha was arrested by ED in connection with a money laundering case linked to the Delhi liquor policy probe.
CBI Raids 67 Sites in Rajasthan and Maharashtra Over Rs 820 Crore Scam at UCO Bank
CBI raided 67 locations across Rajasthan and Maharashtra in connection with suspicious IMPS transactions at UCO Bank.
ED assures HC: No arrest for Sameer Wankhede in money laundering case until March 1
A division bench comprising Justices P. D. Naik and N. R. Borkar has accepted the plea and scheduled Wankhede's petition against the case for March 1.
Paytm Denies Money Laundering Investigation By ED, Refutes Allegations as RBI Deadline Looms
In a released statement, Paytm declared its commitment to transparency and protecting its reputation, customers, shareholders, and stakeholders from unwarranted speculation.
Two Detained in Money Laundering Probe Linked to Delhi Jal Board
Retired chief engineer Jagdish Kumar Arora and contractor Anil Kumar Aggarwal detained under the Prevention of Money Laundering Act (PMLA).
ED Attaches Properties Of Former President Of Kandala Service Co-operative Bank In Money Laundering Case
The agency said that it has found several irregularities in the management of the bank and it was also revealed that amounts totaling Rs 57 crore (approximately) were found to be involved on account of the above irregularities.
