TOPIC
Money laundering case
Enforcement Directorate files complaint after AAP MLA Amanatullah Khan skips six summons in Delhi Waqf Board money laundering case
The AAP MLA from Okhla allegedly acquired “huge proceeds of crime” in cash through illegal recruitment of staff.
Former Jharkhand CM Hemant Soren produced before PMLA court a day after his arrest by ED, Soren claims ED tarnishing his image without evidence
ANI -
Former Jharkhand Chief Minister and JMM executive president Hemant Soren has been produced in the PMLA Court from the ED office in Ranchi.
Delhi court releases 3 employees of Vivo, including a Chinese national, arrested in money laundering case
The three arrested individuals include Vivo India's Chief Executive Officer (CEO) Hong Xuquan, Chief Financial Officer (CFO) Harinder Dahiya and consultant Hemant Munjal.
ED arrests Zeeshan, Daud, and Jawed in money laundering case against AAP MLA Amanatullah Khan over irregularities in Delhi Waqf Board
This comes days after ED conducted raids and searched properties associated with AAP Delhi MLA Amanatullah Khan on 10th October as part of a money laundering inquiry against him and others.
Enforcement Directorate arrests Tamil Nadu Minister Senthil Balaji’s brother in money laundering case
ED has arrested Tamil Nadu Minister Senthil Balaji's brother RV Ashok in connection with a money laundering case from Kerala’s Kochi
