Tag: Money Laundering
ED questions Delhi minister Kailash Gahlot in liquor policy case
Kailash Gahlot, a minister in the Delhi government and a leader of the Aam Aadmi Party (AAP), has been summoned for questioning by the Enforcement ... Read More
Arrest of Arvind Kejriwal by Enforcement Directorate sparks legal and public outcry
The arrest of Delhi Chief Minister Arvind Kejriwal by the Enforcement Directorate (ED) on charges related to money laundering has led to significant legal and ... Read More
UK-based Indian-origin couple gets 33 years for multi-million pound cocaine trafficking
In a chilling narrative reminiscent of acclaimed TV crime dramas like 'Ozark,' an Indian-origin couple based in the UK, Arti Dhir, 59, and Kavaljitsinh Raijada, ... Read More
Is this the end for Kejriwal? Shocking summons in multi-crore liquor scandal!
Delhi Chief Minister Arvind Kejriwal's political saga takes a dramatic turn as he's been summoned for questioning by the Enforcement Directorate (ED) in the infamous ... Read More