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MORBI MONEY LAUNDERING
False cases being filed against AAP leaders, campaign underway to eliminate party: Delhi CM Arvind KejriwalDelhi Chief Minister Arvind Kejriwal accused there is a campaign to dismantle his party, the AAP, and claimed that false cases are being fi...- ED files money laundering case against alleged Gujarat conman Kiran Patel; conducts searchesThe Enforcement Directorate on Saturday said it has conducted searches at a dozen locations in Gujarat against alleged conman Kiran Patel w...
- ED questions Rahul Gandhi's close aide Alankar Sawai in money laundering case linked to TMC leaderEnforcement Directorate grilled Congress leader Rahul Gandhi's close aide Alankar Sawai for three consecutive days in connection with a mon...
- ED arrests Trinamool Congress spokesperson Saket Gokhale in money laundering caseThe Gujarat Police arrested Gokhale from Delhi December 29 in its case of alleged misuse of money he had collected through crowd-funding. E...
- Intelligence units suspect banks’ role in Morbi money launderingCentral Excise Intelligence has written to the Financial Intelligence Unit suggesting that banks may have been involved in facilitating the...
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