"money-laundering-probe"

The Enforcement Directorate (ED)  has summoned Congress leader D K Suresh in a money laundering probe linked to alleged fraudster Aishwarya Gowda. The case involves multiple FIRs across Karnataka, Rs 2.25 crore in seizures, and allegations of political misuse and threats

Party leader Manish Sisodia says raids against Sanjeev Arora, who is also a businessman, is an attempt to break AAP

Agency 'enlarges' its investigation to probe these FIRs, complaints filed by the Telangana, Tamil Nadu Police

The ED is understood to be questioning Abdullah about his role and decisions taken when the alleged fraud took place in the association when he was the JKCA president.

The ED case is based on an FIR filed by the CBI, which booked former JKCA office-bearers, including general secretary Mohammed Saleem Khan and former treasurer Ahsan Ahmad Mirza.