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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…