According to the ED’s press release issued on Tuesday, the searches were conducted on December 10 and 12 under the provisions of the Prevention of Money Laundering Act (PMLA). Read further on Dynamite News:
The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) in a petition filed by former Delhi Deputy Chief Minister Manish Sisodia. Read further on Dynamite News:
The Directorate of Enforcement has moved the Delhi High Court against the order of trial court granting bail to Chief Minister Arvind Kejriwal in the Delhi Excise policy money laundering case. Read further on Dynamite News:
The Directorate of Enforcement (ED) in Hyderabad has attached assets worth approximately Rs 1.17 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Read further on Dynamite News:
The Directorate of Enforcement (ED) summoned Dinesh Bobhate, an alleged aide of Shiv Sena (UBT) faction leader Anil Desai, in a money laundering case. Read further on Dynamite News:
The Directorate of Enforcement (ED) is carrying out searches at premises linked to Jharkhand Member of Legislative Assembly, Amba Prasad, in cases related to alleged land and transfer-posting scams. further on Dynamite News:
The ED wants to record Kejriwal’s statement in the case on issues like the formulation of policy, meetings held before it was finalised, and allegations of bribery. Read further on Dynamite News:
The fresh summons to the Delhi Chief Minister followed the seventh summons which he had skipped on February 26. Read further on Dynamite News:
Jharkhand Mukti Morcha (JMM) leader and former chief minister Hemant Soren was on Thursday sent to one-day judicial custody by a special PMLA court in Ranchi. Read further on Dynamite News:
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