Aam Aadmi Party MLA Amanatullah Khan was arrested by the Enforcement Directorate on Monday, hours after the central agency reached his…
Browsing: PMLA case
The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case linked…
The Enforcement Directorate (ED) Wednesday arrested Jharkhand minister Alamgir Alam in a money laundering case, days after the agency seized…
The Enforcement Directorate has filed a money laudering case against Kerala Chief Minister Pinarayi Vijayan’s daughter Veena Vijayan and her…
A Ranchi court on Thursday sent former Jharkhand chief minister Hemant Soren to one-day judicial custody in a land scam…
The Enforcement Directorate has filed a chargesheet against Aam Aadmi Party MP Sanjay Singh and other accused persons in the Delhi…
Tamil Nadu Electricity, Prohibition and Excise minister V Senthil Balaji was arrested in the wee hours on Wednesday by the…
The Enforcement Directorate (ED) on Tuesday attached properties to the tune of Rs 11.04 crore belonging to Congress MP Karti…
A special court in Mumbai on Monday sent Shiv Sena leader Sanjay Raut, arrested in connection with a money laundering…
Sushil P. Mantri, director of Mantri Developers Private Limited, a Bengaluru-based real estate entity, was arrested by the Enforcement Directorate…