The Delhi High Court on Thursday sought the Enforcement Directorate’s (ED) answer to a petition filed by former Delhi minister Satyendar Kumar Jain contesting an order taking cognisance of a …
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money laundering case
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Youtube sensation and BB OTT season 2 winner Elvish yadav showed up to the ED office in Lucknow today. He is being questioned regarding a money laundering investigation. According to …
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The Enforcement Directorate also known as ED on July 18th searched locations of Haryana Congress MLA Rao Dan Singh, as part of a money laundering investigation which was connected to …
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Actor Jacqueline Fernandez was called by the Enforcement Directorate on Wednesday for additional interrogation in connection with a money laundering case involving suspected scammer Sukesh Chandrashekhar, according to official sources. …
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Delhi
Arvind Kejriwal suffers a setback as the Delhi Court furthers the CM of Delhi’s judicial custody in a money laundering case.
Delhi’s Rouse Avenue Court on Wednesday extended the judicial custody of Delhi CM till July 12 in the money laundering case. In a major setback for Arvind Kejriwal, Delhi’s Rouse …