[ad_1] The Supreme Court is scheduled to hear on April 1 the bail plea of former Tamil Nadu minister V Senthil Balaji, who was arrested by the Enforcement Directorate last year in connection with a money laundering case. A bench of Justices Abhay S Oka and Ujjal Bhuyan is scheduled to hear Balaji’s … Read more
[ad_1] The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Punjab in connection with a money laundering case linked to an alleged guava orchards compensation “scam”, official sources said. The ED case was registered after the federal agency took cognisance of a Punjab Vigilance Bureau FIR pertaining to alleged embezzlement … Read more
[ad_1] The Enforcement Directorate on Saturday raided multiple locations in Patna as part of an alleged illegal sand mining linked money laundering case, official sources said. The premises of a person identified as Subash Yadav are being searched as part of a case registered under the provisions of the Prevention of Money Laundering Act (PMLA), … Read more
[ad_1] The Enforcement Directorate (ED) had recently summoned and questioned actor and Bigg Boss 16 contestant Shiv Thakare in an alleged money laundering case linked with alleged drug lord Ali Asghar Shirazi. According to a report by Free Press Journal, Shiv’s statement was recorded as a witness in this case. The ED also summoned his … Read more