Sukesh Chandrasekhar again arrested by ED in another money laundering case, sent to 9 days remand

Feb 16, 2023

Alleged Conman Sukesh Chandrashekhar was arrested by ED in another case of Extortion and Money Laundering.

Tamil Nadu: Rapid Action Force deployed at hospital where Senthil Balaji admitted

Jun 14, 2023

The Enforcement Directorate took Senthil into custody last night in connection with an alleged money laundering case.

ED arrests Mumbai builder in money laundering case

Jan 04, 2024

The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.

ED summons Armaan Jain in money laundering case

Feb 16, 2021

Mumbai (Maharashtra) [India], February 16 : The Enforcement Directorate has summoned Armaan Jain in an alleged money laundering case.

Excise policy PMLA case: Delhi Court sends Arvind Kejriwal to Judicial Custody till April 15

Apr 01, 2024

The Rouse Avenue Court Money sent Delhi Chief Minister Arvind Kejriwal to judicial custody till April 15 in an alleged money laundering case linked...

"Today his pride had a fall": Sambit Patra on Arvind Kejriwal's arrest

Mar 22, 2024

The case pertains to alleged irregularities and money laundering in framing and implementing the Delhi excise policy case 2022, which was later scrapped.