NEW DELHI: Former Haryana chief minister and senior Congress leader Bhupinder Singh Hooda was on Wednesday questioned by the Enforcement Directorate in a money laundering case, official sources said. The agency recorded the statement of the 76-year-old under the provisions of the Prevention of Money Laundering Act (PMLA), they said. He was at the ED … Read more
NEW DELHI: The Delhi High Court on Monday sought response of the Enforcement Directorate (ED) on a bail plea by AAP MP Sanjay Singh, arrested in a money laundering case related to the Delhi excise policy ‘scam’. Justice Swarana Kanta Sharma issued notice to the investigating agency and listed the matter for further hearing on … Read more
ED may issue fourth summons to Delhi CM Arvind Kejriwal in liquor policy case Read original article here Denial of responsibility! Pioneer Newz is an automatic aggregator of the all world’s media. In each content, the hyperlink to the primary source is specified. All trademarks belong to their rightful owners, all materials to their authors. … Read more
Delhi Chief Minister Arvind Kejriwal did not appear before the Enforcement Directorate (ED) for the third time on Wednesday in connection with the money laundering case linked to the now-defunct Delhi excise policy 2021. Kejriwal, in a written reply to the ED, said “As a premier investigating agency the non-disclosure and non-response approach adopted by … Read more
