The ED has filed a supplementary prosecution complaint against Robert Vadra in the Shikohpur land deal case.
ED initiated its investigation based on three prosecution complaints filed by the Registrar of Companies, Ministry of Corporate Affairs, Gwalior (Madhya Pradesh). Read further on Dynamite News:
The Enforcement Directorate (ED) has approached the Delhi HC challenging a trial court’s decision that declined to take cognizance of its supplementary chargesheet in the Delhi Waqf Board money laundering case. Read further on Dynamite News:
Enforcement Directorate raided the premises of businessman Raj Kundra following a money laundering case linked to the alleged distribution of pornographic content. Read further on Dynamite News:
ED has identified properties worth more than Rs 200 crore during raids conducted at 15 premises in Delhi: Read further on Dynamite News:
However, the former cricketer didn’t appear before the probe Agncy and has sought time. Read further on Dynamite News:
The Rouse Avenue court on Thursday extended the judicial custody of Delhi Chief Minister Arvind Kejriwal. Read further on Dynamite News:
Soren was arrested by ED on January 31, 2024, in a case related to money laundering charges. Read further on Dynamite News:
Delhi HC on Thursday issued notice to ED on a plea filed by AAP leader and Delhi’s former cabinet minister Satyendar Jain challenging the trial court cognisance order and subsequent judicial remand order in connection with a money laundering case. Read further on Dynamite News:
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