Tag: Money Laundering Case
Mahadev app owner Sourabh Chandrakar detained in Dubai; ED may file fresh charge sheet
Mumbai: Sourabh Chandrakar, one of the promoters of the Mahadev online betting app, has been put under "house detention" in Dubai while Indian probe...
Robert Vadra ‘renovated and stayed’ at London property which is proceeds of money laundering crime: ED
New Delhi: The Enforcement Directorate on Tuesday alleged that Robert Vadra, son-in-law of former Congress president Sonia Gandhi, "renovated and stayed" at a London...
Congress MP Karti Chidambaram appears before ED in money laundering case
New Delhi: Congress MP Karti Chidambaram appeared before the Enforcement Directorate here on Saturday in a money laundering case linked to the issuance of...
Fresh ED summons to Arvind Kejriwal for questioning in Delhi excise policy case
New Delhi: The Enforcement Directorate has issued a fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in the excise...
ED raids J-K Bank related to Rs 250 Crore money laundering case, focuses on fictitious housing society
Srinagar: The Enforcement Directorate (ED) made headlines yet again as it took significant steps on Thursday, conducting thorough searches at six locations associated with...
Delhi court extends custody of Lava MD and Chinese national in Vivo-PMLA probe
New Delhi: A Delhi court prolonged the judicial custody till December 7 for four individuals implicated in a money laundering case against Chinese smartphone...