Arvind Kejriwal had skipped nine summonses issued by the Enforcement Directorate for questioning in excise policy-linked money laundering case, the latest being for Thursday, March 21. He has called these summonses "illegal".
Delhi liquor policy case: Following the Delhi High Court's refusal to grant relief to Kejriwal, the ED's surprise visit to his residence has intensified tensions, with the possibility of arrest looming over the AAP chief.
In connection with a money laundering case, the Enforcement Directorate (ED) has launched raids against AIADMK minister C Vijayabaskar at her residence in Tamil Nadu's Pudukkottai.
Jain was arrested by the Enforcement Directorate on the charge of laundering money through four companies allegedly linked to him on May 30, 2022.
The federal agency's action came after the Calcutta High Court directed the Bengal government to hand over Sheikh Shahjahan to the CBI. However, the Mamata government moved the Supreme Court regarding the matter, but the apex court refused to grant an urgent hearing.
The Supreme Court dismisses proceedings against Karnataka deputy CM DK Shivakumar in a 2018 money laundering case.
Bigg Boss 16 contestants Shiv Thakare and Abdu Rozik have been summoned by the Enforcement Directorate (ED) in a money laundering case involving Ali Asghar Shirazi.
Hemant Soren was arrested on the night of January 31 after a seven-hour grilling by the ED in the money laundering case. He had resigned as the Chief Minister before that.
Arvind Kejriwal's name has been mentioned multiple times in charge sheets filed by the ED in the case. The agency has said that the accused were in touch with him regarding the preparation of the now-scrapped Delhi Excise Policy 2021-22.
The case relates to siphoning off the funds of the Jammu and Kashmir Cricket Association by way of transfer to various personal bank accounts of unrelated parties, including those of JKCA office bearers, and by way of unexplained cash withdrawals from JKCA bank accounts.
The case relates to siphoning off the funds of the Jammu and Kashmir Cricket Association by way of transfer to various personal bank accounts of unrelated parties, including those of JKCA office bearers, and by way of unexplained cash withdrawals from JKCA bank accounts.
Hemant Soren was arrested on the night of January 31 after a seven-hour grilling by the ED in the money laundering case. He had resigned as the Chief Minister before that.
The Enforcement Directorate said its investigation against these people stems from two different FIRs registered in the state. The first is based on a Uttarakhand Police FIR against Kandari and others.
Hemant Soren was arrested by the ED on January 31 after a marathon seven-hour interrogation in connection with a money laundering case linked to an alleged land fraud.
Former Jharkhand Chief Minister, who was arrested by the Enforcement Directorate in the alleged land scam, Hemant Soren was present in the Assembly to attend the floor test on Monday. A special court in Ranchi allowed Soren to participate in the trust vote.
The Enforcement Directorate arrested Hemant Soren after over seven hours of questioning on money laundering charges in an alleged land fraud case. Before the arrest, Soren tendered his resignation as the Chief Minister.
After Jharkhand caretaker CM Hemant Soren has been taken into ED custody, Jharkhand BJP President Babulal Marandi alleged that Soren looted money since he became CM. Watch the video to know more!
Jagdish Kumar Arora, a retired chief engineer, and contractor Anil Kumar Aggarwal have been taken into custody under the Prevention of Money Laundering Act (PMLA).
The Enforcement Directorate arrested Hemant Soren after over seven hours of questioning on money laundering charges in an alleged land fraud case. Before the arrest, Soren tendered his resignation as the Chief Minister.
Jharkhand: Supporters of Soren protested against ED's actions at Morabadi Maidan and other locations, accusing the central government of intentionally troubling their Chief Minister based on ED's directives.
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