Tag: Prevention of Money Laundering Act
ED files fresh court complaint against Delhi CM Arvind Kejriwal for skipping summonses
New Delhi: The Enforcement Directorate has filed a fresh complaint before a Delhi court seeking prosecution of Chief Minister Arvind Kejriwal for skipping multiple...
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...