New Delhi [India], March 4 (ANI): Delhi Chief Minister and Aam Aadmi Party (AAP) Supremo Arvind Kejriwal said that he was ready to face questioning by the Directorate of Enforcement (ED) in a money laundering probe related to irregularities in the Delhi
New Delhi, Nov 1 (PTI) It is time for courts to wake up to the blatant misuse of the Prevention of Money Laundering Act, Rajya Sabha MP Kapil Sibal said on Wednesday, days after the Enforcement Directorate summoned Delhi Chief Minister Arvind
New Delhi, Aug 29 (PTI) The Enforcement Directorate (ED) is expected to press money laundering charges against its two officers and some private individuals who were recently booked by the CBI in a bribery case linked to an accused arrested in the