Search For "irregularities"
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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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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BRS's K Kavitha withdraws plea against ED summons in SC
Updated : 2 years ago IST
BRS leader K Kavitha on Tuesday withdrew her plea from the Supreme Court challenging ED summons in the Delhi excise irregularities case in view of her arrest.
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BRS MLC Kavitha moves Supreme Court challenging her arrest in Delhi excise
Updated : 2 years ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Monday moved the Supreme Court challenging her arrest in a money-laundering case related to the Delhi excise policy irregularities matter.
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INDIA bloc is not against EVMs but ...: Jairam Ramesh
Updated : 2 years ago IST
Earlier, on March 15, the Supreme Court refused to entertain a petition urging a return to paper ballot, alleging irregularities in the functioning of electronic voting machines (EVMs).
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"That is not what free democracy means": Supriya Sule after ED issues nint
Updated : 2 years ago IST
Notably, the ED has issued a ninth summons to Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on March 21.
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ED issues 9th summons to Delhi CM Arvind Kejriwal, asks to join probe in e
Updated : 2 years ago IST
The Enforcement Directorate (ED) has issued ninth summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal in a money laundering probe related to irregularities in the Delhi Excise Policy 2021-22 case asking him to join the investigation on March 21.
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"No corrupt person will escape...": PM Modi urges people to vote for NDA i
Updated : 2 years 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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