Tag: Money laundering Case

New Delhi: The Enforcement  Directorate of  Jalandhar Zonal Office on Saturday arrested Sukhvinder Singh Kharour and Dimple Kharour in connection with a money laundering case against Vuenow Marketing Services, related entities and persons, agency said.  In a statement released by the agency it reads that  duo were nabbed on February 28 under the provisions of.

Information about this has been shared by Jalandhar Enforcement Directorate (ED).

Mumbai: Actress Pooja Banerjii has spoken out against false accusations linking her to a money laundering case, expressing her disappointment over the allegations. In a heartfelt social media post, Pooja stated that she was wrongfully implicated, with her name, photo, and credentials disseminated widely by various media outlets. While she was in South Africa with.

Earlier, two Provisional Attachment Orders attaching assets worth Rs 142.86 crore were issued in the subject case.

Jalandhar: Former Punjab Cabinet Minister and Congress leader Bharat Bhushan Ashu was produced before the court after a five-day remand. The Enforcement Directorate (ED) has once again requested the court to extend the remand of former minister Ashu due to some pending recoveries. The lawyer for Ashu opposed the demand of the Enforcement Directorate (ED).

Jalandhar: Enforcement Directorate (ED) Jalandhar has arrested the former Congress minister in Food and Civil Supplies transport tender scam after the hours grilling.  ED has again tightened its grip on former Punjab minister and senior Congress leader Bharat Bhushan Ashu. Today, former minister Ashu had been summoned to the Jalandhar ED office. ED officials questioned.

Fernandez has been asked to depose before the investigators at ED headquarters in the national capital.

A court here on Tuesday took cognizance of the supplementary prosecution complaint filed by the Enforcement Directorate (ED) against Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) in a money laundering case linked to the alleged liquor policy scam.

Former Jharkhand Chief Minister Hemant Soren moved the Supreme Court seeking relief on Wednesday in a money laundering case.

A Delhi court on Tuesday extended till May 7 the judicial custody of Chief Minister Arvind Kejriwal and BRS leader, K Kavitha in the money laundering case linked to the alleged Delhi liquor policy scam case.