Money Laundering Probe
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Arvind Kejriwal gets interim bail, but no release from jail | What has happened so far? Explained
News | Jul 12, 2024, 02:19 PM ISTThe Supreme Court has granted interim bail to Delhi Chief Minister Arvind Kejriwal. He had challenged his arrest by the Enforcement Directorate (ED) in a money laundering case linked to the alleged excise policy scam in Delhi. Watch to know more!
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National Herald Case: What’s The Matter And How Gandhis Are Related? Explained | India TV News
News | Nov 23, 2023, 11:29 AM ISTThe Enforcement Directorate (ED) attached assets worth Rs 751.9 crore as part of its money laundering investigation against the Congress party-promoted Young Indian that owns the National Herald newspaper. In a statement, the central probe agency said that a provisional order has been issued under
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ED attaches chimpanzees, marmosets under money laundering probe in West Bengal
News | Sep 21, 2019, 08:24 PM ISTThe Enforcement Directorate (ED) has attached three chimpanzees and four marmosets as part of a money laundering probe against a wildlife smuggler of West Bengal.
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IPL spot-fixing: ED likely to begin money laundering probe
Cricket | May 19, 2013, 05:57 PM ISTNew Delhi, May 19: The Enforcement Directorate is likely to begin a money laundering probe into the recent allegations of spot-fixing in the ongoing IPL tournament. The action under the Prevention of Money Laundering Act