TMC breaks silence on party heavyweight Partha Chatterjee's arrest, spokesperson says this
TMC spokesperson Kunal Ghosh issued an extremely loaded statement, distancing the party from Partha Chatterjee.
Source: dnaindia.com
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Vivo executives may have fled India amid ED's money laundering probe
Vivo executives may have fled India amid ED's money laundering probe: Report
Source: bgr.in
Money laundering case: ED summons Shiv Sena leader Maha minister Anil Parab for questioning tomorrow
The Enforcement Directorate has summoned Shiv Sena leader and Maharashtra Transport Minister Anil Parab for questioning in Mumbai on June 15 over a money-laundering probe, which is linked to a violation of coastal regulation zone provisions in the construction of a resort in the Dapoli beach area of Ratnagiri district. The central agency will record Anil Parab's statement under the Prevention of Money Laundering Act (PMLA), said officials. Parab has been asked to appear in front of the agency
Source: indiatvnews.com
Satyendar Jain AAP leader remand extension Enforcement Directorate Delhi court Rs 2.82 crore 133 gold coins during raids
Satyendar Jain, Delhi news, Delhi latest news, Delhi news live, Delhi news today, Today news Delhi, Satyendar Jain PMLA case, Satyendar Jain ED custody, satyendar jain, Prevention of Money Laundering case, Enforcement Directorate (ED), delhi minister satyendar jain arrest, arvind kejriwal, sanjay
Source: indiatvnews.com
Rs 85 lakh, Audi Siezed During Raids On Punjab-Based Real Estate Group
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.
Source: ndtv.com