Search For "enforcement directorate"
Kejriwal's sugar level drops, allowed to have tea and biscuits in court co
Updated : 1 year, 9 months ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal who was taken to Delhi's Delhi's Rouse Avenue Court by CBI on Wednesday was brought out of the courtroom for tea and biscuits after his sugar level dropped.
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Delhi excise policy case: Kejriwal withdraws petition from SC, to file fre
Updated : 1 year, 9 months ago IST
Delhi Chief Minister Arvind Kejriwal on Wednesday withdrew his plea challenging the June 21 order of the Delhi High Court granting interim stay on regular bail to him in the Delhi excise policy case being probed by the Directorate of Enforcement (ED).
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Delhi Excise Case: CBI formally arrests Arvind Kejriwal from court
Updated : 1 year, 9 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday arrested Delhi Chief Minister Arvind Kejriwal from the courtroom, in connection with Excise policy case.
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CBI formally arrests Arvind Kejriwal in the excise policy case
Updated : 1 year, 9 months ago IST
Delhi's Rouse Avenue Court on Wednesday allowed Central Bureau of Investigation (CBI) to interrogate Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal in the courtroom and asked it to place on record the material that they have for his arrest.
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Delhi CM Kejriwal brought to Rouse Avenue Court by CBI
Updated : 1 year, 9 months ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal has been brought to Rouse Avenue Court on Wednesday morning where he will be produced by Central Bureau of Investigation (CBI) for a hearing in the liquor policy case.
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Delhi Excise Case: CBI examines Arvind Kejriwal in Tihar, gets permission
Updated : 1 year, 9 months ago IST
The Central Bureau of Investigation on Tuesday examined Delhi Chief Minister Arvind Kejriwal in Tihar Jail and recorded his statement related to the Excise Policy case.
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ED raids 40 locations; seizes cash worth Rs 2.53 crore, jewellery worth Rs
Updated : 1 year, 9 months ago IST
ED, Gurugram, conducted search operations on June 20 at 40 locations in Delhi NCR, Gurugram, Mumbai & Nagpur under Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s ACIL Limited, M/s Amtek Auto Limited, Arvind Dham, Anubhav Dham, Gautam Malhotra & others, in connecti
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Trial Court didn't consider material properly, says Delhi HC while staying
Updated : 1 year, 9 months ago IST
The Delhi High Court on Tuesday stayed the trial Court order granting bail to Delhi Chief Minister Arvind Kejriwal while allowing the Enforcement Directorate plea seeking a stay on the Trial Court order in the excise policy money laundering case.
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Delhi HC to pronounce order today on ED's plea for stay on Arvind Kejriwal
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Monday filed written submissions before the Delhi High Court opposing any relief to Delhi Chief Minister Arvind Kejriwal in the Excise Policy money laundering case.
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ED files written submissions before Delhi HC opposing any relief to Kejriw
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) on Monday filed the written submissions before Delhi High Court opposing any relief to Delhi Chief Minister Arvind Kejriwal in Excise Policy money laundering case.
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Delhi excise policy case: SC adjourns for June 26 plea of Kejriwal against
Updated : 1 year, 9 months ago IST
The Supreme Court on Monday adjourned for June 26 the plea of Delhi Chief Minister Arvind Kejriwal challenging the order of the Delhi High Court granting interim stay on bail to him in the Delhi excise policy case probed by the Enforcement Directorate (ED).
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Delhi Court allows ED to examine former DMK leader Jaffer Sadiq in Tihar J
Updated : 1 year, 9 months ago IST
Delhi's Patiala House court has once again granted permission to the Enforcement Directorate (ED) to examine former DMK Leader Jaffer Sadiq in Tihar Jail and record his statement under PMLA. The agency wants to interrogate him in a drug-related money laundering case.
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