Former West Bengal minister Partha Chatterjee and his aide Arpita Mukherjee are held under judicial custody in different jails with high security, even as the Enforcement Directorate claimed to have seized more documents related to a money-laundering probe against them. The agency has traced a link between a company, Ananta Texfab Pvt Ltd which has … Read more
The Supreme Court Monday refused to grant interim relief to former Maharashtra home minister Anil Deshmukh who was seeking protection from any coercive action in connection with a money laundering case lodged by the Enforcement Directorate (ED) A three-judge bench headed by Justice A M Khanwilkar said Desmukh is at liberty to access remedies available … Read more
The Delhi High Court on Friday refused to stay summons issued to former Jammu and Kashmir chief minister Mehbooba Mufti by the Enforcement Directorate in a money laundering case. A bench of Chief Justice D N Patel and Justice Jasmeet Singh said they are not granting any relief to the PDP leader. The court asked … Read more
NEW DELHI: The ED on Wednesday raided multiple locations of former Uttar Pradesh minister Gayatri Prajapati in connection with a money laundering case probe against him, official sources said. Seven locations in Lucknow, Kanpur and Amethi are being searched by the central probe agency under sections of the Prevention of Money Laundering Act ( PMLA). … Read more