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 Continue Reading
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
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
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
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