Money laundering
Delhi CM Arvind Kejriwal Appears Before Court Through Videoconference in ED Case
Delhi CM Arvind Kejriwal Appears Before Court Through Videoconference in ED Case Delhi Chief Minister Arvind Kejriwal recently appeared before a court via video-conferencing in connection with an Enforcement Directorate (ED) case. He cited the ongoing confidence motion and Budget session in the Assembly as the reason for not appearing physically in court. Kejriwal had […]
Naresh Goyal to be produced in PMLA court today after ED custody ends
Naresh Goyal to be produced in PMLA court today after ED custody ends Jet Airways founder Naresh Goyal will be produced in a special PMLA court in Mumbai today after his 10-day Enforcement Directorate (ED) custody ends. Goyal was arrested on September 1 under the Prevention of Money Laundering Act (PMLA) in connection with a […]
ED Searches MLA’s Home in ₹100 Crore Karuvannur cooperative bank scam
ED Searches MLA’s Home in ₹100 Crore Karuvannur cooperative bank scam The Enforcement Directorate (ED) on Tuesday raided the premises of Kerala MLA AC Moideen in connection with a ₹100 crore cooperative bank fraud. The ED linked the investigation to an ₹100 crore fraud in CPI(M) controlled Karuvannur cooperative bank. The ED teams conducted searches […]
Hero MotoCorp Stock Drops 12% After ED Raids on Pawan Munjal
Hero MotoCorp Stock Drops 12% After ED Raids on Pawan Munjal The Enforcement Directorate (ED) raided the premises of Pawan Munjal, the chairman of Hero MotoCorp, on July 30, 2023. The raids were part of an investigation into allegations of tax evasion. The Impact of the Raids on Hero MotoCorp’s Stock Price The raids had […]