AAP leader Sanjeev Arora (file photo) New Delhi: law enforcement bureau Punjab Minister Sanjeev Arora was arrested on Saturday in connection with a Rs 100-crore money laundering probe over alleged fraudulent goods and services tax (GST) transactions, officials said.ALSO READ | ED raids residence of Punjab minister Sanjeev Arora in money laundering caseOfficials said Arora … Read more
New Delhi: Patiala House Court on Thursday granted bail to I-PAC director and co-founder Vinesh Chandela in a money laundering case. law enforcement bureau.The court’s decision came after the Education Department responded to Chandra’s bail request and did not object to his release. At a previous hearing, the court had issued notice to the agency … Read more
New Delhi: law enforcement bureau Bangladesh has stepped up action ahead of parliamentary elections since April 1, taking intensified action against at least 19 money laundering cases involving ministers, police top brass and so-called key political channels.The agency on Monday summoned Rishi Raj, one of the directors of I-PAC, a political consulting firm that worked … Read more
New Delhi: law enforcement bureau (ED) An investigation into political consulting firm I-PAC has snowballed into a major political flashpoint in West Bengal, putting it at the center of a bitter fight between the two parties. Mamata BanerjeeTrinamool Congress and the BJP-led Centre. What started as a money laundering investigation has now expanded into a … Read more
Kolkata/New Delhi: law enforcement bureau (ED) The residence of Kolkata Police DCP (Special Branch) Shantanu Sinha Biswas was raided on Sunday and city businessman Joy Kamdar was arrested in a money laundering probe related to alleged illegal land deals and extortion. The ED action comes days after IT raids were conducted at the homes of … Read more
New Delhi: law enforcement bureau The premises associated with Punjab Industries Minister Sanjeev Arora were searched on Friday. Officials said the attacks were carried out at various locations in Ludhiana and elsewhere linked to Arora as part of the ongoing investigation. The AAP leader also faces institutional proceedings in 2024 when the education ministry accuses … Read more
law enforcement bureau Amitabh Jhunjhunwala was arrested in Mumbai on Wednesday evening amid ongoing money laundering probe against entities of the agency. Anil Ambani The group includes Reliance Home Finance and Reliance Commercial Finance. ED produced Jhunjhunwala before a special court and sought remand. Jhunjhunwala was deputy chairman of Reliance Capital Ltd, which holds these … Read more
Archive photos India will send a trade delegation to Washington on April 20 following talks between Modi and Trump to review bilateral economic ties. Chief Minister Stalin has called for black flag protests across the state, accusing the Center of weakening Tamil Nadu through delimitation changes. The Aam Aadmi Party is facing fresh internal pressure … Read more
