Tag: Money Laundering Case
ED arrests Bengal minister Jyotipriyo Mallick in money laundering case
Kolkata: The Enforcement Directorate has arrested West Bengal minister Jyotipriyo Mallick in a money laundering case linked to an alleged multi-core ration distribution scam...
AAP welcomes court’s order to ED on ensuring safety of Sanjay Singh
New Delhi: The Aam Aadmi Party (AAP) on Wednesday welcomed the special court's direction to the ED not to take arrested party leader Sanjay...
ED arrests four persons in money laundering case against Chinese phone-maker Vivo
New Delhi: The Enforcement Directorate has arrested four persons including the MD of the Lava International mobile company and a Chinese national as part...
ED summons actor Ranbir Kapoor in Mahadev betting app case
New Delhi: The Enforcement Directorate (ED) has summoned actor Ranbir Kapoor for questioning on Friday in connection with the Mahadev betting application money-laundering case...
ED raids TN minister, his MP son in money laundering case; DMK dubs action ‘vendetta’
Chennai: The Enforcement Directorate on Monday conducted searches at the premises of DMK leader and Tamil Nadu Higher Education Minister K Ponmudy and his...
ED arrests Supertech Group Chairman RK Arora in money-laundering case
New Delhi: The Enforcement Directorate (ED) on Tuesday arrested real estate company Supertech's chairman and owner RK Arora on money-laundering charges, official sources said.
Arora...