Search For "money launder"
CBI formally arrests Arvind Kejriwal in the excise policy case
Updated : 1 year, 11 months 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 : 1 year, 11 months 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 : 1 year, 11 months 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 : 1 year, 11 months 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 : 1 year, 11 months 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 : 1 year, 11 months 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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Delhi HC to pronounce order today on ED's plea for stay on Arvind Kejriwal
Updated : 1 year, 11 months ago IST
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.
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ED files written submissions before Delhi HC opposing any relief to Kejriw
Updated : 1 year, 11 months ago IST
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.
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Delhi Court allows ED to examine former DMK leader Jaffer Sadiq in Tihar J
Updated : 1 year, 11 months ago IST
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.
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"AAP has to quit double standards": BJP leader Shazia Ilmi
Updated : 1 year, 11 months ago IST
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
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"AAP should learn to respect Court's decision": BJP's Manoj Tiwari on Delh
Updated : 1 year, 11 months ago IST
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
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Delhi High Court stays Arvind Kejriwal's bail
Updated : 1 year, 11 months ago IST
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".
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