The Enforcement Directorate (ED) on Thursday produced Delhi chief minister Arvind Kejriwal before a Delhi court as his custodial remand ended. Kejriwal was brought to the Rouse Avenue court at 1.45 pm in connection with the money-laundering case linked to the alleged excise policy scam. The Aam Aadmi Party claims that Kejriwal would do a…
ED nabs former J-K Co-operative Bank chairman in money laundering case The Enforcement Directorate (ED) has nabbed former J&K State Co-operative Bank chairman Mohammad Shafi Dar in connection with a Rs 250-crore money laundering case, officials said yesterday. Dar was arrested along with Mohammad Hilal A Mir, the chairman of the River Jhelum Cooperative House…
Lal Singh hospitalised after ED arrest in Jammu Aman Zutshi Jammu: In a dramatic turn of events former J&K minister and current head of Dogra Swabhiman Sangathan was hospitalised last night yesterday after the Enforcement Directorate (ED) nabbed him in a money laundering…
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