Tag: Money Laundering
ED issues fourth summon to Kejriwal in Delhi excise policy case for Jan 18
New Delhi: The Enforcement Directorate has issued summons for the fourth time to Chief Minister Arvind Kejriwal for questioning in the Delhi excise policy-linked...
ED raids Ex-Punjab minister Sadhu Singh Dharamsot in alleged forest scam money laundering case
Chandigarh: The Enforcement Directorate on Thursday raided multiple locations in Punjab of former state forest minister and Congress leader Sadhu Singh Dharamsot and some...
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...