Tue, May 14, 2024
In its probe, the ED found that the proceeds of crime to the tune of Rs 45 crore, which was part of the 'bribes' received from the 'South Group', were used by the AAP for campaigning in the 2021-22 Assembly elections in Goa.
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Sat, May 11, 2024
Lok Sabha Elections 2024: Kejriwal, arrested by the Enforcement Directorate (ED) on March 21 regarding the alleged Delhi Liquor Excise policy scam, got a reprieve.
Thu, Apr 18, 2024
The Directorate of Enforcement (ED) attached properties valued at Rs 97.79 crore belonging to Raj Kundra under the Prevention of Money Laundering Act, 2002. ED attached the flats in Mumbai, Pune of Shilpa Shetty and Raj Kundra and equity shares.
Sat, Apr 06, 2024
The ED's Mumbai Zonal office took action under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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