The Directorate of Enforcement (ED), Jalandhar has provisionally attached immovable properties, bank balances and cash worth Rs 3.91 crore in a drug trafficking case.
The Rouse Avenue court on Friday deferred hearing on BRS Leader K Kavitha's plea seeking default bail. She has sought default bail in Delhi Excise policy CBI case.
The Directorate of Enforcement (ED) conducted search operations across multiple locations in Haryana and Delhi under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with an illegal mining case, the agency said on Friday.
In response to the Supreme Court granting bail to the Delhi Chief Minister Arvind Kejriwal in the Delhi Excise Policy case, Union Minister Kiren Rijiju on Saturday said that Delhi CM "hasn't been acquitted yet" as he still remains in judicial custody of CBI.
The raids were carried out in Delhi as well as Haryana's Hisar, Bhiwani, Gurugram and Panchkula under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 at the premises of partners and associates of Govardhan Mines and Minerals.
The Rouse Avenue court on Friday granted bail to one Gangadhar Gunde whose counsel claimed that he was wrongly arrested by the CBI due to mistaken identity in an NEET paper case linked to Latur, Maharashtra.
The Supreme Court on Friday while hearing a case relating to the felling of trees in Southern Delhi's ridge forest area, directed the Delhi government to inform it as to how it will compensate illegal cutting of trees.
The Supreme Court on Friday reserved an order on Parvinder Singh Khurana's plea challenging the Delhi High Court order staying his bail order in a money laundering case.
The Supreme Court on Friday while granting interim bail to Delhi Chief Minister Arvind Kejriwal in excise policy case registered by the Enforcement Directorate (ED) questioned whether the central agency has a uniform policy on when a person should be arrested under the Prevention of Money La
In response to the Supreme Court granting bail to Delhi Chief Minister Arvind Kejriwal in the Delhi Excise Policy case, CPI(M) leader Brinda Karat welcomed the decision but criticized the central government for keeping him in judicial custody in a CBI case.
Delhi BJP chief Virendraa Sachdeva on Friday targeted Delhi Chief Minister Arvind Kejriwal over his alleged involvement in Delhi excise policy case saying that Kejriwal's new ally, Lalu Yadav, also got interim bail but later had to go to jail after being proven guilty.