Tag: Money Laundering Investigation

ED nabs Punjab Industries Minister Sanjeev Arora in fresh PMLA case; AAP under fire

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ED nabs Punjab Industries Minister Sanjeev Arora in fresh PMLA case; AAP under fire

File photo of Punjab Minister Sanjeev Arora. | Photo Credit: ANI The Enforcement Directorate on Saturday (May 9, 2026) arrested Sanjeev Arora, the Punjab Industries Minister in the Aam Aadmi Party (AAP) Government in Punjab, in an alleged money-laundering case involving him and associated entities, triggering a political slugfest as rival parties traded barbs. Mr….

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Nation

ED restitutes assets worth Rs 4,025 crore in Bhushan Steel bank ‘fraud’ case

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ED restitutes assets worth Rs 4,025 crore in Bhushan Steel bank ‘fraud’ case

Image of Enforcement Directorate. File | Photo Credit: PTI The Enforcement Directorate (ED) has restituted assets worth ₹4,025 crore of the erstwhile Bhushan Steel and Power Limited to JSW Steel following approval from the Supreme Court, the federal probe agency said on Saturday (December 14, 2024). JSW Steel was the successful resolution applicant to the…

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Business

Probe Agency Seizes Rs 8.8 Crore From ‘Lottery King’ Santiago Martin’s Office

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Probe Agency Seizes Rs 8.8 Crore From ‘Lottery King’ Santiago Martin’s Office

Santiago Martin had over Rs 1,300 crore in now-scrapped electoral bonds. (File) Chennai: The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based ‘lottery king’ Santiago Martin, officials said. Martin was the single biggest donor to political parties with over Rs 1,300 crore in now-scrapped electoral bonds. The…

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