Tag: PMLA
MUDA Scam: ED arrests ex-MUDA commissioner
Key TakeawaysThe Enforcement Directorate arrested former MUDA commissioner GT Dinesh Kumar in connection with the MUDA scam.Kumar is accused of amassing properties and wealth...
Delhi HC seeks ED response on Arvind Kejriwal’s plea against summons
Key TakeawaysDelhi CM Arvind Kejriwal has moved court against ED summons in a money laundering case.The case is linked to the alleged excise liquor...
SC dismisses Satyendra Jain’s bail plea, asks him to surrender
Key TakeawaysThe Supreme Court dismissed Satyendra Jain's bail plea, ordering him to surrender in connection with a money laundering case.Satyendra Jain was arrested by...
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)...
AAP slams BJP over ED summons to Arvind Kejriwal
Key TakeawaysThe Arvind Kejriwal was summoned by the ED over the Delhi excise policy case.AAP alleges the BJP is using agencies like the ED...
SC refuses bail to Manish Sisodia in Delhi liquor policy scam
Key TakeawaysThe Supreme Court denied bail to Manish Sisodia, intensifying legal pressure on the AAP leader.Evidence suggests a transfer of around Rs 338 crore linked to...
