Enforcement Directorate

K Kavitha had links with several persons arrested in the case, including P. Sarath Chandra Reddy of Aurobindo Pharma and Gurugram-based businessman Amit Arora.

According to the Enforcement Directorate, KCR's daughter K Kavitha is a member of the ‘South Cartel,’ which allegedly received payments in the Excise Policy scam case

In his earnest efforts to showcase Arvind Kejriwal as an 'ordinary man', his lawyer forgot that the details of ‘Aam Aadmi’ Arvind Kejriwal's 13000 sq ft 'humble abode' renovated at a cost of almost Rs 45 crore of tax payer's money is all in the public domain

The central agency had in January attached four Mumbai flats and multiple land parcels in Lucknow, worth more than Rs 13 crore of Prajapati, his family members and associates.

The head of the Alchemist Group, former TMC MP Kanwar Deep Singh, was arrested by the ED in January 2021 on charges of money laundering. The ED investigation also found that Alchemist Group utilized some of the money received by defrauding the public to make payments to aviation firms on behalf of TMC

ED files a case against drug racket mastermind Jaffer Sadiq under Prevention of Money Laundering Act

Subhash was arrested following questioning by ED officials who conducted raids at his residence in Patna's Danapur locality on Saturday morning.

The SP MLA in 2022 sheltered a group of Bangladeshis by using his position to authorise them as Indian nationals

The CID handed over the suspended TMC strongman Sheikh Shahjahan, accused of extortion, land grab, and sexual assault in Sandeshkhali, to the CBI

The ED's action occurred as the agency conducted raids at 15 locations targeting individuals suspected of involvement in money laundering networks associated with Mahadev Online Book in Kolkata, Gurugram, Delhi, Indore, Mumbai, and Raipur.