money laundering case

Enforcement Directorate image ED raids ED image

ED arrests 3 members of banned PFI in money-laundering case

Three alleged members of the banned Popular Front of India (PFI) have been arrested by the Enforcement Directorate (ED) on money-laundering charges, official s...

By NewsDrum Desk

Mar 30, 2024 15:43 IST logo

1 Min read

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ED files first chargesheet in Delhi Jal Board money-laundering case

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Kailash Gahlot, Transport & Environment Minister of Delhi

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Delhi Minister and AAP leader Atishi addresses at a press conference at the party office, in New Delhi, Friday, March 29, 2024

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BRS leader K. Kavitha being produced at Rouse Avenue Court in connection with the Delhi excise policy-linked money laundering case, in New Delhi, on Tuesday, March 26, 2024

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ED excise scam case 'political laundering', says jailed BRS leader K Kavitha

By NewsDrum Desk

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Excise policy case: BRS leader Kavitha remanded in judicial custody

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Arvind Kejriwal moves HC against arrest in excise policy case

By NewsDrum Desk

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