Money Laundering Probe

‘I Am Very Happy To See That…’ Mamata Banerjee Expressingher Happiness On Interim bail To Arvind Kejriwal

In a significant development, the Supreme Court has granted interim bail to Delhi Chief Minister Arvind Kejriwal till June 1 in the excise policy case, providing him with temporary relief amidst ongoing legal proceedings. The decision comes after Kejriwal was arrested by the Enforcement Directorate (ED) on March 21 in...

China Offers Consular Assistance to Arrested Vivo Employees Amid Money Laundering Probe

In response to the recent arrests of three Vivo India employees by the Enforcement Directorate in connection with a money laundering investigation, China has pledged to extend consular assistance to the individuals involved. The Chinese foreign ministry spokesperson, Mao Ning, stated on Monday that China is closely monitoring the case...