#MoneyLaunderingCase Archives

Robert Vadra Appears Before ED in Money Laundering Case

April 15, 2025 - by The Researchers - Leave a Comment

New Delhi: Businessman Robert Vadra, husband of Congress general secretary Priyanka Gandhi Vadra, appeared before the Enforcement Directorate (ED) on Tuesday following a second summons issued to him in connection …

Hemant Soren Set to Return as Jharkhand Chief Minister as Champai Soren Resigns

July 3, 2024 - by The Researchers - Leave a Comment

Ranchi: In a significant political development, Champai Soren stepped down as the Chief Minister of Jharkhand on Wednesday, submitting his resignation to Governor CP Radhakrishnan at Raj Bhavan in Ranchi. This …

Money Laundering Case: ED arrests Singhal’s CA Suman, seizes incriminate documents

May 7, 2022May 8, 2022 - by The Researchers - Leave a Comment

RNS: In a probe of money laundering case involving the alleged diversion of MGNREGA funds the Enforcement Directorate (ED) arrested Suman Kumar, a chartered accountant (CA) of Pooja Singhal, Mining …

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