Search For "money laundering case"
Delhi High Court stays Arvind Kejriwal's bail
Updated : 1 year, 9 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".
Read More
"BJP should apologise...": Sanjay Singh on trial court order granting bail
Updated : 1 year, 9 months ago IST
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
Read More
In Delhi High Court, ED challenges trial court order granting bail to Arvi
Updated : 1 year, 9 months ago IST
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.
Read More
ED urges Delhi High Court to stay trial court order granting bail to Arvin
Updated : 1 year, 9 months ago IST
On Thursday, the Rouse Avenue Court granted regular bail to Kejriwal in the money laundering case despite Enforcement Directorate opposing the bail application.
Read More
Delhi Excise policy PMLA case: Court grants bail to Arvind Kejriwal
Updated : 1 year, 9 months ago IST
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.
Read More
ED to move Delhi High Court tomorrow against trial court's order granting
Updated : 1 year, 9 months ago IST
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.
Read More
Arvind Kejriwal gets bail in Delhi excise policy ED case
Updated : 1 year, 9 months ago IST
The Rouse Avenue court on Thursday granted bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy
Read More
Uttar Pradesh: ED files second prosecution complaint in Shine City fraud c
Updated : 1 year, 9 months ago IST
The Enforcement Directorate (ED) has filed a prosecution complaint in a Rs 1,000 crore alleged money laundering case against real estate firm Shine City, whose owner and officials have been booked by police in over 550 FIRs lodged across Uttar Pradesh, the agency said on Wednesday.
Read More
ED seizes Rs 1.45 crore lying in bank accounts in raids at various locatio
Updated : 1 year, 9 months ago IST
The Enforcement Directorate conducted search operations at various locations in Hyderabad, Kurnool and Ghaziabad in a money laundering case, officials said on Friday.
Read More
Jharkhand Congress leaders meet to select new CLP leader after Alamgir Ala
Updated : 1 year, 9 months ago IST
Congress leaders in Jharkhand held a meeting on Thursday to decide the next Congress Legislature Party (CLP) leader, following party leader Alamgir Alam's resignation from the position after being arrested by the Directorate of Enforcement in a money laundering case.
Read More
Bhushan Steel PMLA case: Court asks AIIMS to set up medical board and exam
Updated : 1 year, 9 months ago IST
The Rouse Avenue Court of Delhi recently asked All India Institute of Medical Sciences (AIIMS) to constitute a medical board and examine Nitin Johri, accused in Bhushan Steel Limited (BSL) money laundering case. Johri is seeking regular and interim bail on medical grounds.
Read More
Jharkhand: Alamgir Alam arrested in money laundering case resigns as Cabin
Updated : 1 year, 9 months ago IST
Congress leader Alamgir Alam, who was arrested by the Enforcement Directorate in money laundering case, tendered his resignation as a cabinet minister and the leader of Congress Legislature Party (CLP). Notably, he submitted his resignation to the Chief Minister for the ministerial post, whi
Read More