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The ED’s money-laundering investigation in this case stems from FIRs registered throughout India, including Delhi, Rajasthan, Uttar Pradesh, Haryana, and Chandigarh. ....
The counsel also argued for the interim relief of Kavitha who the Enforcement Directorate (ED) accused of allegedly paying Rs 100 crore to AAP leaders in return for liquor licences in Delhi as her son is set to appear for the examinations. ....
The enforcement directorate made three fresh arrests in the money laundering probe against Vivo. The identity of the three taken into custody was not immediately known. ....