money laundering case Archives

ED wants AAP’s Lok Sabha election strategy details from CM Kejriwal’s phone: Delhi minister Atishi | India News

NEW DELHI: AAP leader and Delhi education minister Atishi, on Friday, said that the Enforcement Directorate is working as BJP’s political weapon and they want to get details of AAP’s …

Jacqueline Fernandez moves Delhi HC to quash FIR in Rs 200 crore money laundering case; argues she had ‘no involvement’ | Hindi Movie News

by Shawn Butlere

rewrite this content and keep HTML tags Bollywood actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement …

ED conducts search ops in 6 locations in Andhra & Telangana in Kisan Credit Card loan case

by Adrian Jhonsan

New Delhi: The Directorate of Enforcement (ED) conducted search operations at six locations in Andhra Pradesh and Telangana, said a press release by the ED on Saturday. The raids were …