Tag: money laundering

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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SC quashes proceedings against Deputy CM DK Shivakumar in money laundering case

New Delhi [India], March 5 (ANI): The Supreme Court on Tuesday quashed…

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Delhi CM Kejriwal agrees to appear before ED virtually, seeks date after March 12

New Delhi [India], March 4 (ANI): In response to the eighth summons…

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ED searches several locations in Karnataka, Andhra Pradesh in money laundering case

New Dehli [India], February 13 (ANI): The Directorate of Enforcement (ED) conducted…

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ED raids Congress leader Bharat Reddy’s residences and office, relative’s houses too

BALLARI, BENGALURU: The Enforcement Directorate (ED) simultaneously raided 13 locations, including the…

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