NEW DELHI: The Enforcement Directorate Saturday arrested Congress’s Sonipat MLA Surendra Pawar in a money-laundering case related to illegal mining in Yamuna Nagar. The syndicate, of which Pawar is accused of being a member, has allegedly generated ‘proceeds of crime‘ of Rs 500 crore, according to ED sources.The MLA was produced before a special PMLA…
NEW DELHI: Supreme Court on Monday ordered the Enforcement Directorate to file its response on former Jharkhand CM and JMM chairperson Hemant Soren’s interim bail plea in money laundering case.Listing the matter for the second week of May, the apex court also said that the Jharkhand high court may pronounce its order in Soren’s plea…
NEW DELHI: Delhi high court on Tuesday dismissed chief minister Arvind Kejriwal‘s plea against the Enforcement Directorate’s (ED) arrest and subsequent remand to the central agency.Justice Swarana Kanta Sharma held ED’s arrest of CM Arvind Kejriwal valid and observed that the AAP convenor “conspired” and was actively involved in the “use and concealment of proceeds…
