Page 2 - Led Probe News Today

AAP leaders urge Kejriwal to continue as Delhi CM even if arrested in money laundering probe.

The Enforcement Directorate has attached assets worth ₹538 crore as part of its ongoing money laundering probe linked to Jet Airways, including residential flats and commercial premises in London, Dubai, and various Indian cities.

IT officials have conducted searches at properties belonging to some contractors where they reportedly recovered a huge cache of money.

Former CPI(M) Lok Sabha MP PK Biju underlined that if summoned by the ED as part of probe into the case, he would certainly go and clarify his position | Latest News India

Ranchi: Jharkhand Mukti Morcha, pilloried by its opponents in the build-up to the September 5 Dumri bypoll by the ED’s recent summons to chief ministe.

The Enforcement Directorate (ED) has attached three immovable properties of the late Subhash Dudani in a case pertaining to the manufacturing and sale of prohibited psychotropic substances.

“Even a bona fide cause becomes suspect when you behave like this…Don’t create an atmosphere of fear,” a Bench led by Justice Sanjay Kishan Kaul told the ED.

New Delhi: Bihar's Deputy Chief Minister Tejashwi Yadav is likely to join on Tuesday the Enforcement Directorate (ED) probe in connection with the alleged

On Monday, the Bharat Rashtra Samithi (BRS) MLC was grilled for almost ten hours during which she was confronted with Hyderabad-based businessman Arun Pillai and few documentary evidence.

The Enforcement Directorate on Wednesday said it has attached assets worth more than Rs 10 crore in a money laundering investigation against former Maharashtra minister Anil Parab and others. 📰 Maharashtra: ED Attaches Assets Worth Over Rs 10 Crore in PMLA Probe Against UBT Shiv Sena Leader Anil Parab.