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AAP MP Sanjay Singh Charged in Delhi Excise Policy Money Laundering Case

Ut World December 2, 2023 0

The Enforcement Directorate (ED) has lodged a significant development in the ongoing Delhi excise policy-linked money laundering case by filing a 60-page chargesheet against AAP MP Sanjay Singh. This supplementary chargesheet, consisting of various sections under the Prevention of Money Continue Reading

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American Millionaire Summoned in Money Laundering Probe Connected to NewsClick Case

Ut World November 16, 2023 0

The Enforcement Directorate has escalated its investigation into the alleged money laundering case associated with NewsClick, summoning American millionaire Neville Roy Singham for questioning. Sources indicate that Singham, based in Shanghai, has been served the summons via the Ministry of External Affairs and through email, following a Delhi court’s issuance of a Continue Reading

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Rajasthan Congress Chief’s Sons Summoned by ED for Money Laundering in Exam Paper Leak Case

Ut World November 2, 2023 0

The Enforcement Directorate (ED) has summoned the sons of Rajasthan Congress Chief, Govind Singh Dotasra, in connection with money laundering charges related to the alleged leak of exam papers for the recruitment of government school teachers last year. These charges have their origins in the first information reports (FIRs) filed by the Rajasthan Police against […]Continue Reading

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Delhi health minister has been remanded in custody for 14 days in connection with a money laundering case

Ut World June 13, 2022 0

Delhi Health Minister Satyendra Jain has been remanded in custody for 14 days in connection with a money laundering case. The action was taken by the Delhi Rose Avenue Court. Jain’s lawyers argued in court that he had post-Covid health problems and was tortured in custody. Satyendra Jain, who was arrested on charges of money […]Continue Reading

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Maharashtra minister arrested by ED; NCP leader Nawab Malik arrested

Ut World February 23, 2022 0

Maharashtra government’s Minister for Minority Welfare and NCP leader, Nawab Malik has been arrested by enforcement directorate. The arrest was made in a money laundering case related to Dawood Ibrahim. The minister was taken to JJ Hospital in Mumbai for a medical examination. The arrest of Nawab Malik was recorded after he was summoned for […]Continue Reading

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ED records statement of D K S’s daughter in money laundering case

Ut World September 12, 2019 0

The Enforcement Directorate has summoned the daughter of senior Congress leader D K Shivakumar and recorded her statement in relation with the controversial money laundering case, because of which the Karnataka-based Congress strongman was booked nearly a month ago. The ED earlier questioned other accused persons, such as Sachin Narayan and Anjaneya Hanumanthaiah, in Continue Reading