Search For "money laundering case"
Land for job PMLA case: Delhi HC grants 6 weeks interim bail to Amit Katya
Updated : 1 year, 9 months 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 : 1 year, 9 months 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 : 1 year, 9 months 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 : 1 year, 9 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, 9 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, 9 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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Trial Court didn't consider material properly, says Delhi HC while staying
Updated : 1 year, 9 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, 9 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, 9 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, 9 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, 9 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, 9 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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