Search For "irregular"
ED questions Arvind Kejriwal's PA, AAP MLA Durgesh Pathak in Delhi excise
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) on Monday questioned jailed Delhi Chief Minister Arvind Kejriwal's personal assistant (PA), Bibhav Kumar, and Aam Aadmi Party (AAP) MLA, Durgesh Pathak, in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case.
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DJB money laundering case: "Proceeds of crime transferred for election fun
Updated : 1 year, 11 months ago IST
The ED has said that investigation is ongoing. This case is related to alleged irregularities in tendering process for procurement of electromagnetic flow metres of Delhi Jal Board. ED lodged a case of money laundering on the basis of case of CBI.
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Sanjay Singh assures SC not to make any comment about his role in liquor p
Updated : 1 year, 12 months ago IST
The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case. The court order came after the ED chose not to oppose Sanjay Singh's bail plea.
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"Respect SC's decision," says Union Minister Mahendra Nath after Sanjay Si
Updated : 1 year, 12 months ago IST
After Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case, Union Minister Mahendra Nath Pandey refused to make any comment on the decision stating that case in under trail.
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"Blow to politics of vendetta": D Raja on Sanjay Singh's bail
Updated : 1 year, 12 months ago IST
A bench led by Justice Sanjiv Khanna directed to release of Sanjay Singh on bail during the pendency of trial in a money laundering case relating to excise policy irregularities.
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SC grants bail to Sanjay Singh after ED chose not to oppose
Updated : 1 year, 12 months ago IST
The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case. The court order came after the ED chose not to oppose Sanjay Singh's bail plea.
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Bulgaria, Romania partially join Europe's Schengen area after thirteen-yea
Updated : 1 year, 12 months ago IST
The two countries reached an agreement late last year to join the continent's free-travel area by air and sea after Austria opposed full membership, including land crossings, saying Romania and Bulgaria needed to do more to prevent irregular migration.
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ED issues 3rd summons to TMC's Mahua Moitra in FEMA case on Thursday
Updated : 2 years ago IST
The Enforcement Directorate (ED) has issued a third summons to Trinamool Congress leader Mahua Moitra in connection with irregularities in a foreign exchange contravention case, asking her to join the probe on March 28.
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"Today his pride had a fall": Sambit Patra on Arvind Kejriwal's arrest
Updated : 2 years ago IST
The case pertains to alleged irregularities and money laundering in framing and implementing the Delhi excise policy case 2022, which was later scrapped.
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US expresses concerns over "electoral abuse and violence" in lead-up to Pa
Updated : 2 years ago IST
Donald Lu, the Assistant Secretary of State for South and Central Asian affairs, said President Joe Biden's administration identified a series of "irregularities" in the conduct of the February 8 elections.
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SC grants interim bail to Abhishek Boinpally, accused in money laundering
Updated : 2 years ago IST
The Supreme Court on Wednesday granted interim bail to businessman Abhishek Boinpally, accused in a money laundering case relating to alleged Delhi excise policy irregularities.
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SC to hear BRS's K Kavitha's plea challenging her arrest in Delhi excise p
Updated : 2 years ago IST
The Supreme Court, on March 22, will hear BRS leader K Kavitha's plea challenging her arrest in money laundering case relating to Delhi excise policy irregularities matter.
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