Search For "laundering"
ED arrests former DMK leader Jaffer Sadiq in drug-related money laundering
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) has arrested former DMK Leader Jaffer Sadiq in drug related money laundering case.
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Relief for Hemant Soren: Jharkhand HC grants him bail in land 'scam' case
Updated : 2 years, 1 month ago IST
Hemant Soren was arrested by the Directorate of Enforcement (ED) in the land scam case in January. He also faces allegations of money laundering.
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Arvind Kejriwal sent to CBI remand days after getting bail, AAP says "This
Updated : 2 years, 1 month ago IST
Delhi Chief Minister Arvind Kejriwal was sent to three days' CBI remand by the Rouse Avenue Court in the Delhi Excise Policy case on Wednesday.
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Land for job PMLA case: Delhi HC grants 6 weeks interim bail to Amit Katya
Updated : 2 years, 1 month ago IST
Amit Katyal has been charge-sheeted in the Land for Job money laundering case along with Rabri Devi and other accused persons.
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Kejriwal's sugar level drops, allowed to have tea and biscuits in court co
Updated : 2 years, 1 month 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 Case: CBI formally arrests Arvind Kejriwal from court
Updated : 2 years, 1 month 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 : 2 years, 1 month 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 : 2 years, 1 month 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 : 2 years, 1 month 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 : 2 years, 1 month 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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Delhi HC stays CM Kejriwal's bail order, cites lack of satisfaction on PML
Updated : 2 years, 1 month ago IST
The Delhi High Court on Tuesday stayed Chief Minister Arvind Kejriwal's bail order passed by the trial court, saying that the trial court should have at least recorded its satisfaction with the fulfilment of twin conditions of section 45 of Prevention of the Money Laundering Act (PMLA) befor
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Trial Court didn't consider material properly, says Delhi HC while staying
Updated : 2 years, 1 month 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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