Tag: money laundering case
Money laundering case: Farooq Abdullah again skips ED summons
Key TakeawaysFarooq Abdullah skips ED summons for the second time in a money laundering case.The case relates to alleged siphoning off funds of the...
SC refuses to entertain petition of Hemant Soren challenging his arrest by ED
Key TakeawaysThe Supreme Court refused to entertain Hemant Soren's petition challenging his arrest by ED.Hemant Soren was arrested by the Enforcement Directorate in connection...
SC to hear tomorrow Ex-Jharkhand CM Hemant Soren’s plea challenging his arrest
Key TakeawaysThe Supreme Court agrees to hear former Jharkhand CM Hemant Soren's plea challenging his arrest in a money laundering case.The Enforcement Directorate (ED)...
Haryana: ED searches houses of Cong MLA, former INLD legislator
Key TakeawaysED searches Haryana Congress MLA Surendra Panwar and former INLD MLA Dilbag Singh's residences in a money laundering case related to illegal mining.A...
Ex-FBI agent receives 50-month sentence for work with Russian businessman
Key TakeawaysThe FBI agent received a 50‑month sentence for sanctions‑evasion assistance.He helped Russian billionaire Oleg Deripaska try to remove his name from the US...
ED raids at AAP leader Raaj Kumar Anand’s residence
Key TakeawaysThe Enforcement Directorate conducted a high‑profile raid on Raaj Kumar Anand's home.Officials allege the minister is involved in a money laundering scheme.Opposition leaders...
