[ad_1] Delhi Chief Minister Arvind Kejriwal was arrested in the case on March 21. (File) New Delhi: The ED has summoned Amit Palekar, the Aam Aadmi Party’s (AAP) Goa unit chief, and some other party leaders from the coastal state for questioning in a money-laundering case linked to the Delhi excise policy on March 28,…
[ad_1] Officials from the Enforcement Directorate (ED) filed a Prosecution Complaint (PC) against Lucas Thangmangliana, Nay La Family Exports Pvt Ltd. and 16 others in human hair smuggling cases. The cases were booked under the provisions of Prevention of Money Laundering Act (PMLA) and produced before the Special PMLA Court of Nampally on August 21,…
[ad_1] ED initiated the investigation based on the FIR registered by Kerala Police. New Delhi: The Enforcement Directorate (ED) has frozen Rs 123 crore, belonging to Singapore-based shell entities, parked in bank accounts of Mumbai-based NIUM Indian Pvt Ltd as part of its probe into a money laundering case of illegal online loans, gambling, and…
[ad_1] The probe agency on Thursday raided eight places in and around Kolkata in jobs scam. Kolkata: The Enforcement Directorate (ED) on Thursday raided eight places in and around Kolkata in connection with its probe into alleged irregularities in recruitment in state-run and-aided schools of West Bengal, a senior officer said. The raids, which started…
[ad_1] The probe agency ED sent the letter after Soren skipped seven summons of the agency. Ranchi: Jharkhand Chief Minister Hemant Soren told the Enforcement Directorate (ED) that it can record his statement in a money laundering case at his secretariat on January 20, sources said on Monday night. The ED had on Saturday sent…
