February 26, 2025
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Tag: money laundering case

Money laundering case: President Murmu grants sanction to ED to prosecute AAP leader Satyendar Jain | India News – The Times of India

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NEW DELHI: President Droupadi Murmu on Tuesday granted sanction to the Enforcement Directorate (ED) to prosecute AAP leader and former Delhi minister Satyendar Jain in a money laundering case, news agency PTI reported, citing sources.The federal agency arrested Jain in May 2022 in connection with the money-laundering case involving alleged hawala transactions. At the time…

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ED arrests ex-Congress minister Kawasi Lakhma in Chhattisgarh, he accuses PM Modi, Amit Shah, of conspiracy – Times of India

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The Congress leader was summoned to the ED office for interrogation on Wednesday followed by his arrest and medical examination before being presented to court. RAIPUR: Enforcement Directorate on Wednesday arrested Chhattisgarh Congress legislator and former excise minister Kawasi Lakhma in connection with an alleged liquor scam probe going on in the state.Kawasi was produced…

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ED raids RJD MLA Alok Kumar Mehta’s Patna home in money laundering case | Patna News – Times of India

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NEW DELHI: The Enforcement Directorate (ED) conducted raids on the house of RJD MLA and former Bihar minister Alok Kumar Mehta in Patna on Friday, as part of an investigation into a money laundering case. Authorities are conducting searches across 18 locations in Bihar, West Bengal, Uttar Pradesh, and Delhi, including premises linked to RJD…

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Fake money laundering case: 77-year-old kept under ‘digital arrest’ for a month, loses Rs 3.8 crore | India News – Times of India

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77-yr-old Mumbai woman kept under ‘digital arrest’ for a month. The complainant, a homemaker, lives with her retired husband (75) in the city while her two children are abroad. MUMBAI: In perhaps the longest ‘digital detention’ in the city by cyber fraudsters posing as law enforcers, a 77-year-old south Mumbai woman was kept under ‘digital…

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Excise policy scam: Delhi HC refuses to stay trial court proceedings against Arvind Kejriwal in money laundering case | India News – Times of India

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NEW DELHI: Delhi high court on Wednesday refused to stay trial court proceedings against former Delhi chief minister Arvind Kejriwal in money laundering case linked to the alleged excise policy scam.The high court also issued notice to the Enforcement Directorate on a plea moved by Kejriwal challenging the trial court’s decision to take cognizance of…

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