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West Bengal: ED has arrested two accused in the ration distribution scam case. Along with this, both the accused are also accused of being involved in the money laundering case. Source link [ad_3]
Hindi News National Delhi Liquor Policy Corruption Case Arvind Kejriwal Bail Delhi High Court Cbi Ed New Delhi38 minutes ago copy link The ED had arrested Arvind Kejriwal in the liquor policy case on March 21 and the CBI had arrested him on June 26. The Delhi High Court will give its verdict on Arvind…
Last Updated: July 23, 2024, 22:14 IST Additional Solicitor General Aravind Kamat, representing the ED, argued that the officers were booked while executing their official duties. (Representative image) Justice Nagaprasanna emphasised that allowing such investigations could deter officers from performing their duties, likening the situation to “innovative filmy style ideas” and warning against opening a…
Reported By: anshul singh Last Updated: July 21, 2024, 00:19 IST During the investigation, it was found that the main accused, Pradeep Mandal, had amassed properties worth Rs 99 lakh and was also involved in money laundering. The immovable properties included at least three buildings in Jamtara district along with a Mahindra Scorpio vehicle and…
Last Updated: July 20, 2024, 11:16 IST Haryana Congress MLA Surender Panwar. (File photo via X/@PanwarSurender1) The probe agency took over the investigation last year after the Haryana Police registered multiple FIRs against Panwar and others regarding illegal mining operations The Enforcement Directorate (ED) on Saturday arrested Haryana Congress MLA Surender Panwar and his son…
ED has taken Sonipat Congress MLA Surendra Pawar into custody. This action has been taken in the money laundering case related to illegal mining. After taking him into custody, ED has taken him to Ambala office. Source link [ad_3]
Jacqueline Fernandez is embroiled in a money-laundering case. Jacqueline Fernandez did not appear before the ED on Wednesday for questioning in a money laundering case involving alleged conman Sukesh Chandrashekhar. Actor Jacqueline Fernandez did not appear before the Enforcement Directorate on Wednesday for a fresh round of questioning in a money laundering case involving alleged…
Youtuber Elvish Yadav has been summoned by the Enforcement Directorate (ED) to appear before its Lucknow unit on July 23. The questioning is associated to a money laundering case linked to a snake venom-rave party incident. The case was originally registered by the Gautam Buddh Nagar police, according to senior ED officials on Tuesday. PMLA…