SC junks ED case in C’garh liquor ‘scam’
[ad_1] The Supreme Court on Monday struck down a money laundering case linked to the alleged Chhattisgarh liquor scam, holding that no scheduled offence was established for the Enforcement Directorate…
Persons must appear on ED summons: Supreme Court
[ad_1] The Supreme Court on Tuesday held that persons summoned under the Prevention of Money Laundering Act (PMLA) must appear before the Enforcement Directorate (ED) to cooperate with an ongoing…
ED visit Jharkhand CM Hemant Soren’s Delhi House in money laundering case
[ad_1] Jharkhand Chief Minister Hemant Soren made an impromptu trip to Delhi in response to a fresh summons from the Enforcement Directorate (ED), which requested his participation in an ongoing…
ED attaches properties worth ₹751 crore in National Herald probe
[ad_1] New Delhi: The Enforcement Directorate (ED) has attached assets worth ₹751 crore belonging to Associated Journals Limited (AJL) and Young Indian (YI) in its money laundering probe into the…
ED attaches Pawan Munjal’s properties worth ₹24.95 crore
[ad_1] The Enforcement Directorate (ED) has attached three properties worth ₹24.95 crore belonging to Hero MotoCorp executive chairman Pawan Munjal in connection with a money laundering probe, while alleging that…
ED attaches properties worth ₹24.95 crore of Hero MotoCorp chairman Pawan Munjal in Delhi
[ad_1] The Enforcement Directorate (ED) has attached three properties worth ₹24.95 crore of Pawan Munjal, chairman of Hero MotoCorp, in New Delhi under the provisions of Prevention of Money Laundering…
CM Kejriwal skips ED questioning on Delhi excise policy case: What lies ahead?
[ad_1] Aam Aadmi Party (AAP) supremo and Delhi Chief Minister Arvind Kejriwal did not appear before the Enforcement Directorate (ED) in connection with the now scrapped Delhi Liquor Policy case.…
Vivo PMLA case: ED arrests four persons in money laundering probe
[ad_1] The Enforcement Directorate (ED) has arrested four persons, including a Chinese citizen, a managing director and two others in connection with its money laundering probe against Chinese mobile maker…
Arvind Kejriwal next in line to be arrested? Legal challenges Delhi CM faces
[ad_1] Aam Aadmi Party (AAP)’s three leaders have been jailed by the Enforcement directorate in two different cases of hawala cases under the Prevention of Money Laundering Act (PMLA). Delhi’s…
On ‘why AAP not an accused’ query, a clarification from Supreme Court
[ad_1] A day after the Supreme Court asked the Enforcement Directorate (ED) to explain why the Aam Aadmi Party (AAP) was not made an accused in the Delhi excise policy…