Search For "laundering"
Coal scam: Delhi Court discharges Manoj Jayaswal, others in money launderi
Updated : 2 years, 4 months ago IST
The special judge, Arun Bhardwaj, passed the order on Tuesday and decided to discharge all the accused in the case. He said that, as in this case there is no material to support the allegation of the offence of money laundering against any of the accused, all three accused are discharged.
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Delhi Excise policy case : Court grants more time for inspection of docume
Updated : 2 years, 4 months ago IST
The Rouse Avenue court on Monday granted more time for inspection of un-relied documents to accused persons in the Delhi Excise policy money laundering case. The Court has also disposed of the application moved by the Enforcement Directorate (ED) alleging delay in trial on the part of the ac
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"Why is BJP in such a hurry?": AAP's Durgesh Pathak on ED summons to CM Ar
Updated : 2 years, 4 months ago IST
After Delhi Chief Minister Arvind Kejriwal decided not to appear before the Directorate of Enforcement (ED) in connection with the Delhi Jal Board (DJB) money laundering probe, AAP MLA Durgesh Pathak asked, "Why is the BJP in such a hurry? They should wait for the court's decision."
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BRS MLC Kavitha moves Supreme Court challenging her arrest in Delhi excise
Updated : 2 years, 4 months 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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SC rejects bail plea of Satyendar Jain in money laundering case, asks to s
Updated : 2 years, 4 months ago IST
A bench of Justice Bela M Trivedi and Justice Pankaj Mithal dismissed the appeal filed by Jain.
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Arvind Kejriwal to skip ED summons in Delhi Jal Board money laundering cas
Updated : 2 years, 4 months ago IST
Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal will not appear before the Enforcement Directorate (ED) on Monday in connection with the Delhi Jal Board (DJB) money laundering probe.
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Former Chhattisgarh CM Bhupesh Baghel named in FIR in Mahadev betting app
Updated : 2 years, 4 months ago IST
The Chhattisgarh Economic Offenses Wing (EOW) has named former chief minister Bhupesh Baghel in its first information report (FIR) lodged in connection with the Mahadev Online Book-linked money laundering case, sources said on Sunday.
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"Delhi Jal Board has massive corruption," says Delhi BJP Chief as ED issue
Updated : 2 years, 4 months ago IST
After the Directorate of Enforcement issued fresh summons to Delhi Chief Minister Arvind Kejriwal in connection with the Delhi Jal Board money laundering probe, allegedly, Delhi BJP President Virendraa Sachdeva claimed that the issue is bigger than the liquor scam.
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"Kejriwal is well educated but in law, his knowledge is zero": BJP's Bansu
Updated : 2 years, 4 months ago IST
Meanwhile, ED has issued another summons to Arvind Kejriwal for tomorrow in connection with the Delhi Jal Board (DJB) money laundering probe, sources said on Sunday.
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"That is not what free democracy means": Supriya Sule after ED issues nint
Updated : 2 years, 4 months 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 another summons to Delhi CM for tomorrow in Delhi Jal Board mone
Updated : 2 years, 4 months ago IST
The Enforcement Directorate (ED) has issued another summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow in Delhi Jal Board (DJB) money laundering probe, sources said on Sunday.
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ED issues 9th summons to Delhi CM Arvind Kejriwal, asks to join probe in e
Updated : 2 years, 4 months 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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