Money laundering case: ED summons Shiv Sena leader Anil Parab's close aide Sadanand Kadam

Nov 27, 2022

The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader Anil Parab in connection with a...

Dapoli Sai Resort scam: Sadanand Kadam appears before ED for questioning

Mar 10, 2023

Anil Parab has a resort in Dapoli which is allegedly illegal and Parab has also indulged in corruption to build it.

Dapoli Sai Resort scam: Sadanand Kadam remanded to ED custody till March 15

Mar 11, 2023

A Prevention of Money Laundering Act (PMLA) court in Mumbai on Saturday sent Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray)...

AAP MLA Amanat Ullah Khan appears before court through VC in money laundering case

Apr 20, 2024

The court had issued summons to AAP MLA on the complaint the ED filed for non-compliance with summons issued by the ED.

ED moves court for issuance of open-ended non-bailable warrant against AAP MLA Amanat Ullah Khan

Apr 10, 2024

The Rouse Avenue Court has already issued summons to him on complaint filed by the ED for avoiding summons issued in Delhi Waqf Board...

"My biggest asset is my honesty" says Arvind Kejriwal, alleges ED summons are "false"

Jan 04, 2024

Alleging that the Enforcement Directorate (ED) has sent a false summons to him, Delhi Chief Minister Arvind Kejriwal said that he has explained to...