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ED arrests ex-INLD MLA, aide in illegal mining-linked PMLA case

The ED had on Thursday raided premises linked to Dilbag Singh and his associates in Yamunanagar besides the house of Cong MLA Panwar and his aides in Sonepat ....

Kulwinder Singh , Abhay Chautala , Ghanshyam Das Arora , Manoj Wadhwa , Devender Chawla , Arjun Chautala , Surender Panwar , Dilbag Singh , Anand Kumar Pandey , Rajinder Singh , Enforcement Directorate , Money Laundering Act , Pratap Nagar , Illegal Mining , Prevention Of Money Laundering Act ,

Delhi Liquor Policy Case: ED likely to invoke PMLA's Section 70 to make AAP accused

Although the section deals with "offences by companies", sources said that the federal agency was of the view that the section empowered it to book a political party for any alleged violation under PMLA. ....

Business News , Breaking News Events , Latest News Updates , Economic Times , Economic Times News App , Daily Market Updates , Live Business , Economic Times Prime , Delhi Liquor Policy Case , Enforcement Directorate , Money Laundering , Arvind Kejriwal ,

ED may issue fresh summons to Arvind Kejriwal in excise policy case

Kejriwal was earlier asked to depose on November 2 and December 21 in 2023 and January 3 this year. It is alleged that the Delhi government s excise policy for 2021-22 to grant licences to liquor traders allowed cartelisation and favoured certain dealers who had allegedly paid bribes for it, a charge repeatedly refuted by the AAP. ....

New Delhi , Arvind Kejriwal , Aam Aadmi Party , Enforcement Directorate , Delhi Chief Minister Arvind Kejriwal , Money Laundering Act , Excise Policy Case ,

Bhandari PMLA case: ED moves on two London assets, one of them 'linked' to Vadra | Latest News India

ED has initiated the process to confiscate two properties in London in connection with its money laundering probe against fugitive arms dealer Sanjay Bhandari | Latest News India ....

City Of , United Kingdom , New Delhi , Robert Vadra , Sumit Chadha , Vijay Mallya , Pawan Khera , Tom Vadakkan , Sonia Gandhi , Bryanston Square , Sanjay Bhandari , Karti Chidambaram , Priyanka Gandhi Vadra , Priyanka Gandhi , Grosvenor Hill Court , New Delhi The Enforcement Directorate , Money Laundering Act , Hill Court , Bourdon Street , Nirav Modi , Enforcement Directorate , Money Laundering Probe ,

Mobile app fraud: ED attaches fresh assets worth over Rs 278 crore

The money-laundering case stems from an October 2021 FIR registered by the cyber crime police station in Nagaland s Kohima on the charge of duping gullible investors, who were promised "astronomical" returns on investing money for the purpose of mining Bitcoins and other crypto currencies, ED said. ....

New Delhi , Nagaland Kohima , Enforcement Directorate , Money Laundering Act , Money Laundering , Hpz Token ,