Money Laundering Case

New Delhi: After two hours of questioning, the Enforcement Directorate (ED) officials on Thursday arrested AAP leader and Delhi Cheif Minister Arvind Kejriwal under the Prevention of Money Laundering Act (PMLA) in connection with its probe…

New Delhi: Enforcement Directorate for the first time mentioned Congress leader Priyanka Gandhi's name in the money laundering case linked to NRI businessman CC Thampi. ED had named her husband Robert Vadra in earlier charge sheets related…

New Delhi: The Enforcement Directorate (ED) on Saturday filed a supplementary chargesheet against Aam Aadmi Party (AAP) leader Sanjay Singh and his ‘associate’ Sarvesh Mishra in a money laundering case related to the Delhi Excise Policy…

New Delhi: The Enforcement Directorate (ED) on Wednesday evening arrested AAP Rajya Sabha MP Sanjay Singh after a raid at his house and a round of questioning in a money laundering case related to the Delhi excise policy scam. Singh's…

Jharkhand: Jharkhand chief minister Hemant Soren skipped the second summons from the Enforcement Directorate (ED) for questioning on Thursday in connection with an ongoing money laundering case related to the fraudulent sale of land parcels…

Tamil Nadu Minister Senthil Balaji was on Wednesday sent to judicial custody till June 28 by a Principal Sessions Court in connection with a money laundering case. Minister Senthil Balaji was arrested by Enforcement Directorate in the…

New Delhi: Supreme Court on Thursday issued notice to Enforcement Directorate on former Delhi minister Satyendra Jain's plea seeking bail in a money laundering case against him. Court also granted liberty to Jain to move the vacation…

New Delhi: The Delhi High Court has reserved its order on the bail plea of jailed former AAP minister Satyendar Jain in a money laundering case being probed by the Enforcement Directorate (ED). He was arrested on May 30 last year by the…

New Delhi: The Enforcement Directorate said on Saturday that it seized "unaccounted cash" worth Rs 1 crore and discovered proceeds of crime worth Rs 600 crore after raiding RJD leader Lalu Prasad's family in connection with a money…

New Delhi: Delhi Deputy Chief Minister Manish Sisodia and Health Minister Satyendar Jain on Tuesday resigned from their posts. Their resignations have been accepted by the Chief Minister Arvind Kejriwal. Sisodia submitted his resignation…