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.
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.
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.
After the Delhi High Court stayed the trial court order granting bail of Delhi Chief Minister Arvind Kejriwal in a money laundering case related to alleged excise policy "scam", Bharatiya Janata Party leader Shazia Ilmi on Friday slammed the "double standards" of the Aam Aadmi Party and s
Bharatiya Janata Party MP Manoj Tiwari on Friday said that the Aam Aadmi Party should learn to respect the court's decision after the Delhi High Court stayed the trial court order granting bail of Delhi Chief Minister Arvind Kejriwal in a money laundering case related to alleged excise po
Delhi High Court has stayed the trial Court order granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to alleged excise policy "scam".
After the Directorate of Enforcement moved the Delhi High Court against the trial court order granting bail to Chief Minister Arvind Kejriwal in the Delhi excise policy case, AAP leader Sanjay Singh lashed out at the BJP-led government, saying that the lower court has said in its order th
The Enforcement Directorate (ED) has challenged the order of Rouse Avenue court on granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi Excise policy.
On Thursday, the Rouse Avenue Court granted regular bail to Kejriwal in the money laundering case despite Enforcement Directorate opposing the bail application.
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal's regular bail in a money laundering case related to Delhi Excise Policy. Enforcement Directorate (ED) opposed the bail application.
The Enforcement Directorate (ED) is all set to move the Delhi High Court on Friday against the Rouse Avenue court's judgement granting bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy, official sources said on Thursday.
The Enforcement Directorate (ED) has arrested the third accused in connection with its ongoing money laundering probe linked to implementation of Centre's Jal Jeevan Mission (JJM) scheme in Rajasthan.