Search For "alleged money laundering case"
"Truth may be delayed but is never defeated": Delhi Mayor after SC grants
Updated : 2 years, 2 months ago IST
The Supreme Court on Tuesday granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy scam. He spent six months in jail.
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"Truth has won": AAP national spokesperson Priyanka Kakkar on Sanjay Singh
Updated : 2 years, 2 months ago IST
AAP national spokesperson Priyanka Kakkar on Tuesday asserted that "truth has won" after the Supreme Court granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy
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AAP workers hold protest outside Tihar Jail after Delhi CM sent to judicia
Updated : 2 years, 2 months ago IST
The Aam Admi Party workers held a protest outside Tihar Jail on Monday over the arrest of Delhi Chief Minister Arvind Kejriwal in an alleged money laundering case linked to the Delhi excise policy case.
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Delhi CM Arvind Kejriwal to be lodged in Tihar's jail number 2
Updated : 2 years, 2 months ago IST
Delhi Chief Minister Arvind Kejriwal will be lodged in Jail Number 2 of Tihar Jail after the Rouse Avenue Court on Monday sent AAP supremo to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case, sources said.
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"People will answer to this dictatorship": Sunita Kejriwal after court sen
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court on Monday sent Arvind Kejriwal to judicial custody until April 15 in an alleged money laundering case linked to the Delhi excise policy case.
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Excise policy PMLA case: Delhi Court sends Arvind Kejriwal to Judicial Cus
Updated : 2 years, 2 months ago IST
The Rouse Avenue Court Money sent Delhi Chief Minister Arvind Kejriwal to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case.
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ED summons alleged aide of UBT Sena leader Anil Desai in money laundering
Updated : 2 years, 2 months ago IST
The Directorate of Enforcement (ED) on Tuesday summoned Dinesh Bobhate, a close aide of Uddhav faction leader Anil Desai, in an alleged money laundering case.
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"No corrupt person will escape...": PM Modi urges people to vote for NDA i
Updated : 2 years, 3 months ago IST
A day after KCR's daughter and BRS leader K Kavitha was arrested by the Enforcement Directorate (ED) in the alleged money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, Prime Minister Narendra Modi on Saturday assured the people of Telangana
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Jharkhand High Court seeks ED reply on Hemant Soren's plea challenging arr
Updated : 2 years, 4 months ago IST
The court was hearing a petition by the Jharkhand Mukti Morcha (JMM) leader Hemant Soren who was arrested following seven hours of grilling on Wednesday evening triggering a political crisis in the state. He has been facing questions by the probe agency in an alleged money laundering case.
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Rohit Pawar alleges 'political motive' after ED questioned him in money la
Updated : 2 years, 4 months ago IST
After appearing before the Enforcement Directorate in connection with an alleged money laundering case, Nationalist Congress Party (NCP) leader Rohit Pawar claimed a perceived political motive behind the timing of the inquiry by the ED.
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ED arrests Mumbai builder in money laundering case
Updated : 2 years, 5 months ago IST
The Directorate of Enforcement (ED) on Wednesday arrested a Mumbai-based builder in an alleged money laundering case.
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Money laundering case probe: ED concludes day-long search at residence of
Updated : 2 years, 5 months ago IST
The ED raided the premises of the press advisor to Jharkhand Chief Minister Hemant Soren in Ranchi in connection with the ongoing alleged money laundering case.
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