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Showing results for "#Money laundering probe"
ED issues another summons to Kejriwal for tomorrow in Delhi Jal Board...
Meanwhile, Aam Aadmi Party leader and Delhi Minister Atishi claimed on Sunday that the case is 'fake', adding that the party is not aware of the case...
Hemant Soren resigns as CM, loyalist Champai Soren to take over
Champai Soren, the state transport minister, is a seven-time MLA and he represents the Seraikella constituency in Jharkhand
Atishi accuses BJP of orchestrating ED summons to Kejriwal as...
Atishi contends that the summons lack transparency, with the basis for summoning Kejriwal undisclosed.
ED attaches Neomax’s assets worth Rs 207 crore
The group “manipulated” its books of accounts to conceal the proceeds of crime and the auditor of the group has confessed this in his statement, it...
PMLA charges: ED stand sought on Sukesh’s plea
Justice Dinesh Kumar Sharma heard the counsel for the petitioner as well as the agency, and said the matter “needs further consideration” while...
