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Prompt ED action in 4 poll-bound states in last few months

Agency has conducted multiple raids and made several arrests in Rajasthan, MP, Chhattisgarh and Telangana in connection with different 'scams'

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Jammu And Kashmir , Andhra Pradesh , Madhya Pradesh , Ashok Gehlot , K Chandrashekar Rao , Sachin Pilot , Ratul Puri , Kamal Nath , Nitin Bhatnagar , Anupam Krishi , Agrasen Gehlot , Vinod Verma , Sanjay Singh , Sunil Dammani , Chandrabhushan Verma , Bhupesh Baghel , Satish Chandrakar , Moser Baer , Office In Chhattisgarh , Rajasthan Public Service Commission , Public Health Engineering Department , Jal Jeevan Mission , Aam Aadmi Party , Pristine River Investments Ltd , Rice Millers Association , Chhattisgarh State Marketing Federation Ltd ,

Multiple ED raids, arrests in cases linked to Opp leaders in 4 poll-bound states in past few months

Agency has conducted multiple raids and made several arrests in Rajasthan, MP, Chhattisgarh and Telangana in connection with different 'scams'

....

Jammu And Kashmir , Madhya Pradesh , Andhra Pradesh , K Chandrashekar Rao , Sachin Pilot , Anupam Krishi , Moser Baer , Vinod Verma , Sunil Dammani , Agrasen Gehlot , Chandrabhushan Verma , Nitin Bhatnagar , Ratul Puri , Kamal Nath , Satish Chandrakar , Ashok Gehlot , Bhupesh Baghel , Sanjay Singh , Office In Chhattisgarh , Chhattisgarh State Marketing Federation Ltd , Jal Jeevan Mission , Rice Millers Association , Public Health Engineering Department , Rajasthan Public Service Commission , Aam Aadmi Party , Pristine River Investments Ltd ,

Moser Baer case: Delhi court rejects key accused Nitin Bhatnagar's bail application

A Delhi court has refused to grant bail to Nitin Bhatnagar, one of the key accused in the money laundering case relating to Moser Baer India Ltd.The Enforcement Directorate (ED) had arrested Bhatnagar on August 22.Special Judge Raghubir Singh . ....

New Delhi , Mercon Como , Nitin Bhatnagar , Ratul Puri , John Docherty , Rajiv Saxena , Moser Baer India Ltd , Wellington Properties , Raghubir Singh Court , Pristine River Investments Ltd , Indira Gandhi International Airport , Moser Baer India , Enforcement Directorate , Judge Raghubir Singh , Rouse Avenue Court , Lookout Circular , Indira Gandhi International , Savannah Trust , Milan Morjaria , Midas Metals ,

Delhi court denies bail to Maltese man who 'assisted' Kamal Nath's nephew in money laundering case

(This story has not been edited by THE WEEK and is auto-generated from a PTI ....

Madhya Pradesh , United Arab Emirates , New Delhi , Nitin Bhatnagar , Nita Kamal Nath , Deepak Puri , Rajiv Saxena , Vineet Sharma , Kamal Nath , Moser Baer , Raghubir Singh , Ratul Puri , Sanjay Jain , Pristine River Investments Ltd , Central Bank , Moser Baer India Ltd , Midas Metals International , Madhya Pradesh Chief Minister Kamal , Judge Raghubir Singh , Supplementary Complaint , Enforcement Directorate , Savannah Trust , Pristine River , Mercon Commodities ,

Delhi court denies bail to Maltese man, who 'assisted' Kamal Nath's nephew, in money laundering case

Delhi court denies bail to Maltese man, who 'assisted' Kamal Nath's nephew, in money laundering case
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United Kingdom , United Arab Emirates , Vineet Sharma , Sanjay Jain , Moser Baer , Nita Kamal Nath , Rajiv Saxena , Deepak Puri , Ratul Puri , Moser Baer India Ltd , Central Bank , Pristine River Investments Ltd , Midas Metals International , Enforcement Directorate , Kamal Nath , Savannah Trust , Pristine River , Mercon Commodities , Kingdom United ,