Tag: Enforcement Directorate (ED)
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What is the alleged hawala case in which ED arrested Delhi Health Minister Satyendar Jain
In a sudden move, Delhi Health Minister Satyendar Jain was arrested by the Enforcement Directorate (ED) on Monday in connection with a money laundering case related...
Shiv Sena minister Anil Parab raided by ED in money laundering case
The Enforcement Directorate (ED) swooped on the homes and offices of Shiv Sena leader and Transport Minister Anil D Parab, early on Thursday.
The...
Rana Kapoor’s ‘MF Hussain painting’ claim sparks political row between BJP, Congress
As the Enforcement Directorate (ED) continues to probe the money laundering case linked to him, former Yes Bank CEO Rana Kapoor said that...
‘Was forced to buy Rs 2 crore MF Hussain painting from Priyanka Gandhi’: Yes Bank’s Rana Kapoor
While issuing a statement to the Enforcement Directorate (ED) under the current investigation, Former Yes Bank CEO Rana Kapoor said that he was...
Bombay HC to hear Nawab Malik’s plea against arrest in money laundering case tomorrow
The Bombay High Court will hear on Wednesday the petition filed by Maharashtra minister Nawab Malik, who was arrested last week, seeking quashing...
