Tag: money laundering

ED arrests Jharkhand minister Alamgir Alam in connection with money laundering case

Ranchi (Jharkhand) [India], May 15 (ANI): The Enforcement Directorate arrested Jharkhand Rural…

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ED arrests Jharkhand minister’s personal secretary, house help after recovering Rs 36.23 cr cash

Ranchi (Jharkhand) [India], May 7 (ANI): Jharkhand's rural development minister Alamgir Alam's…

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Delhi: AAP MLA Amanatullah Khan questioned by ED for over 12 hours in money laundering case

New Delhi [India], April 19 (ANI): Aam Aadmi Party (AAP) MLA Amanatullah…

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ED attaches properties worth Rs 97.79 crore belonging to Raj Kundra

Mumbai (Maharashtra) [India], April 18 (ANI): The Directorate of Enforcement has provisionally…

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ED raids multiple places in TN as part of money-laundering case involving ex-DMK member

New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) on Tuesday…

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Kejriwal sent to judicial custody till April 15, claims PM Modi not doing the right thing

New Delhi [India], April 1 (ANI): Delhi Chief Minister Arvind Kejriwal has…

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Delhi excise scam: BRS leader K Kavitha sent to judicial custody till April 9

New Delhi [India], March 26 (ANI): The Rouse Avenue Court on Tuesday…

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Enforcement Directorate arrests BRS leader K Kavitha in Delhi excise policy case

Hyderabad (Telangana) [India], March 15 (ANI): Bharat Rashtra Samithi (BRS) leader K…

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