The duo challenged the same in the HC, terming it as arbitrary, illegal and uncalled for.…
Tag: Money laundering
Delhi Court Rejects Arvind Kejriwal’s Plea For 2 Additional Meetings With Lawyers
Arvind Kejriwal was arrested by the ED in a money laundering case linked to the excise…
Anti-Terror Watchdog Praises India’s Efforts In Combating Money Laundering
The final evaluation report for the country will be published later. Singapore: The Financial Action Task…
Properties Ex-Jal Board Official, Others Attached In Money Laundering Case
New Delhi: The Enforcement Directorate has attached various immovable and movable properties having a total value…
Salman Khurshid’s Wife, 2 Others Laundered Government Funds: Probe Agency
The money laundering case stems from 17 FIRs of the Economic Offences Wing of UP Police.…
2 More Arrested By Probe Agency In Mahadev Betting App Case
Probe agency last week had conducted raids in Mahadev betting app case (Representational) Raipur (Chhattisgarh): In…
Hemant Soren Summoned By Enforcement Directorate For Round 2 Of Questioning: Sources
Jharkhand Chief Minister Hemant Soren has claimed that he is the target of a huge conspiracy.…
Probe Agency Officials Reach Hemant Soren’s Ranchi House For Questioning
New Delhi: Jharkhand Chief Minister Hemant Soren is being questioned by Enforcement Directorate (ED) officials at…
Probe Agency Attaches Fresh Assets Worth Over Rs 278 Crore
The ED had earlier attached properties worth Rs 176.67 crore in the case. New Delhi: The…