The Enforcement Directorate has taken Universal Srushti Fertility Centre owner Dr Namrata into custody in a money laundering case, probing alleged hawala transactions, illegal surrogacy practices and a possible child trafficking network operating across Telangana and Andhra Pradesh
The Enforcement Directorate secured a 13-day custodial remand of Al Falah group chairperson Jawad Ahmed Siddiqui, accused of generating Rs 415 crore through false accreditation claims. The ED said he posed a flight risk, with the case tied to the November 10 Delhi blast probe
A Bengaluru court on Sunday remanded Congress MLA K C Veerendra 'Puppy' to ED custody till August 28 in a money laundering case linked to illegal betting. The MLA was flown in from Sikkim amid tight security and multi-state raids
Addressing a press conference, Atishi said the directions, received late on Saturday, brought tears to her eyes with Kejriwal showing concern for the people of Delhi despite his own plight.
