Tag : PMLA

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Arrest of Arvind Kejriwal, an act of political vendetta: PUCL

It is no coincidence that 95% of the political leaders targeted by the ED under the Modi government are from the opposition.   Groundxero | March 22, 2024   People’s Union for Civil Liberties (PUCL) has condemned the arrest of Arvind Kejriwal, Chief Minister of Delhi by the Enforcement Directorate (ED) calling it an example of […]

Siddique Kappan granted bail by Allahabad High Court in the money laundering case

23 December, 2022: The Allahabad High Court today granted bail to Kerala journalist Siddique Kappan in the money laundering case slapped on him by the Enforcement Directorate (ED). He was accused of allegedly obtaining money from a foreign country illegally.   Uttar Pradesh police had arrested Siddique Kappan on October 6, 2020, while he along […]