Arvind Kejriwal is the Chief Minister of Delhi and National Convener of the ruling AAP (FIle).…
Tag: Enforcement Directorate
Enforcement Directorate Summons Jharkhand Chief Minister Hemant Soren For Questioning In Money-Laundering Case Tomorrow
The summons for Hemant Soren is for December 12. Ranchi: The Enforcement Directorate (ED) has issued…
Enforcement Directorate Raids In Haryana, Rajasthan In Money Laundering Case Against Lawrence Bishnoi Gang
Lawrence Bishnoi is one of the accused in the murder case of Punjabi singer Sidhu Moosewala.…
After 20 Lakh Cash Bribe, Car Chase, Tamil Nadu Cops Arrest Probe Agency Officer
The ED has claimed Rs 4,500 crore of corruption in Tamil Nadu related to illegal sand…
Centre Defends Money Laundering Act Amid Petitions In Supreme Court
New Delhi: The Supreme Court on Wednesday said its “limited ambit” was whether the 2022 verdict…
Jewellery Firm Runs Rs 100-Crore ‘Ponzi Scheme’, Agency Conducts Searches
Rs 100 crore had been collected under the guise of a gold investment scheme which promised…
Supreme Court Notice To Probe Agency On AAP Leader Sanjay Singh’s Plea In Delhi Excise Case
The ED had arrested Sanjay Singh after a day-long questioning. New Delhi: The Supreme Court on…
NewsClick China Case, American Millionaire Neville Roy Singham Enforcement Directorate Summons
Neville Roy Singham is a China-based American tech millionaire (File). New Delhi: American millionaire Neville Roy…
Hero MotoCorp’s Pawan Munjal Spent Others’ Forex On His Trips: Probe Agency
Pawan Munjal (69) is also the CMD and Chairman of Hero MotoCorp Ltd New Delhi: The…
Hero MotoCorp’s Pawan Munjal’s Properties Worth Rs 24.95 Crore Seized
Threeimmovable properties of Pawan Munjal located in Delhi have been provisionally attached. New Delhi: The Enforcement…