The action was taken based on input received by DRI that a person flying to Indore from Sharjah, a city in UAE, would be carrying huge quantities of foreign-origin gold and would attempt to smuggle that into India.
Five people, including the son of former Punjab Minister Sucha Singh, were arrested with 42.89 grams of heroin in Himachal Pradesh's Shimla, police said on Wednesday.
Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court against the Delhi High Court's dismissal of the plea challenging his arrest by the Enforcement Directorate (ED) in connection with the excise policy case.
"Had the petitioner joined the investigation pursuant to the issuance of summons under Section 50 of PMLA," asked the court, adding that he could have given his version before the investigating agency against the material that it had collected.
After the Delhi High Court dismissed CM Arvind Kejriwal's plea challenging his arrest by ED in the Excise Policy money laundering case, Aam Aadmi Party MP Sanjay Singh termed the entire scam as the "biggest political conspiracy" since independence, adding that the purpose behind this case is
The Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in connection with the Excise policy case and said that Kejriwal's arrest is not in contravention of Law and remand can't be termed "illegal", however, the Aa
After the Delhi High Court on Tuesday dismissed Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in connection with the Excise policy case, BJP leader Bansuri Swaraj said that the Delhi High Court has made it clear that Arvind Kejriwal played a very
The Delhi High Court on Tuesday dismissed the plea moved by Delhi Chief Minister Arvind Kejriwal challenging his arrest in excise policy case and observed that political considerations and equations cannot be brought before a Court of law as they are not relevant to the legal proceedings.
The Enforcement Directorate (ED) on Tuesday arrested three persons, including a woman, in connection with an ongoing investigation in a money laundering case of Shine City fraud estimated at nearly Rs 1,000 crore.