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ED summons Congress MP Dhiraj Sahu in money laundering probe against Hemant Soren

Dhiraj Sahu was in the news after the Income-tax department in December recovered Rs 351.8 crore cash, an all-time high seizure, during raids ....

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ED searches residences of AAP MP ND Gupta, Kejriwal's personal secy | Delhi News

Sources said the Enforcement Directorate probe was related to the issuance of allegedly illegal Delhi Jal Board contracts for various projects valued at over Rs 30 crore.

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ED officials at Hemant Soren's residence to question him in money laundering case

Hemant Soren, 48, who is also the executive president of the ruling Jharkhand Mukti Morcha (JMM), had earlier skipped seven summonses by the ED. He finally gave his consent after the probe agency summoned him for the eighth time. ....

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Money laundering case | ED opposing plea seeking pardon untenable: Sachin Waze

Waze was named as an accused along with former Home Minister Anil Deshmukh and two of his staffers for alleged money laundering of bribes taken from bars and establishments. ....

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ED conducts searches on premises linked with Delhi AAP MLA Amanatullah Khan

A complaint regarding “illegal” appointments, violations of rules, and misappropriation of funds in the Waqf Board was filed against Khan and the FIR was registered in 2020. ....

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