The Directorate of Enforcement (ED) has carried out search operations under the provisions of the Prevention of Money Laundering Act (PMLA) 2002 at nine locations in Aurangabad, Pune and Akola of Maharashtra in connection with a money laundering investigation into alleged irregularities link
The Rouse Avenue Court on Monday extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia for 14 days, in connection with the Delhi Excise Policy case.
TMC's Birbhum district president Anubrata Mondal, a close aide of chief minister Mamata Banerjee, was earlier arrested by the CBI in connection with the same case last year.
The Delhi High Court on Monday issued notice to Enforcement Directorate (ED) on Hyderabad based Businessman Abhishek Boinpally's bail plea in a money laundering case related to the alleged Delhi excise scam.
Bharatiya Rashtriya Samiti (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao's daughter K Kavitha arrived at the Enforcement Directorate (ED) office on Monday, after being summoned by the agency in the Delhi liquor policy case.
God tests those who pursue the path of truth and He is testing AAP leader Manish Sisodia also in this way, said Delhi Chief Minister Arvind Kejriwal here on Sunday.
Kavitha, who is the daughter of Telangana Chief Minister K Chandrasekhar Rao, has approached the Supreme court saying that as per norms, a woman cannot be summoned for questioning before ED in office and her questioning should take place at her residence.
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