Tag: PMLA
Excise Scam: HC seeks ED’s stand on Arvind Kejriwal’s plea against summons
New Delhi: The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging...
NewsClick case: Delhi Police team questions activist Gautam Navlakha in Mumbai
New Delhi: A team of Delhi Police has questioned activist Gautam Navlakha in connection with probe into NewsClick's alleged foreign fundings and anti-India activities,...
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...
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...
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...