Search For "money laundering case"
Delhi HC reserves order on extension of interim bail to Lava's MD Hari om
Updated : 1 year, 10 months ago IST
The Delhi High Court on Tuesday reserved an order on the extension of Interim bail granted to Lava's MD Hari Om Rai on medical grounds. He has been arrested by the ED in a money laundering case related to Chinese Mobile company Vivo.
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Supreme Court dismisses plea seeking removal of Arvind Kejriwal as Delhi C
Updated : 1 year, 10 months ago IST
The Supreme Court dismissed a plea on Monday seeking the removal of Arvind Kejriwal as the Chief Minister of Delhi because of his arrest by the Directorate of Enforcement (ED) in connection with the Delhi excise policy-linked money laundering case.
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ED arrests three more people in money laundering case against Hemant Soren
Updated : 1 year, 10 months ago IST
The accused identified as Sanjeet Kumar, Md Irshad and Tapas Ghosh were arrested on May 9 under the provisions of Prevention of Money Laundering Act (PMLA).
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Delhi CM Kejriwal holds roadshow with Punjab CM Mann in Mehrauli
Updated : 1 year, 10 months ago IST
Aam Aadmi Party (AAP) national convenor Arvind Kejriwal got interim bail from the Supreme Court until June 1 in a money laundering case connected to the alleged excise policy scam.
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"Kejriwal should not have accepted bail if he had self-respect": Assam CM
Updated : 1 year, 10 months ago IST
A day after the Supreme Court granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case, Assam Chief Minister Himanta Biswa Sarma on Saturday said that the AAP leader should not have accepted such a bail if he had the self-respect.
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ED completes investigation against K Kavitha, files prosecution complaint
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) filed a supplementary prosecution complaint (chargesheet) in the Excise Policy money laundering case in Rouse Avenue Court on Friday.
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Delhi excise policy case: Kejriwal granted interim bail; not allowed to vi
Updated : 1 year, 10 months ago IST
In a big relief to Delhi Chief Minister Arvind Kejriwal, the Supreme Court on Friday granted him interim bail till June 1 in the money laundering case registered by the Directorate of Enforcement in connection with the Delhi excise policy, with conditions that he shall not visit the Offic
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Excise Policy case: Delhi HC notice to ED on BRS leader K Kavitha's bail p
Updated : 1 year, 10 months ago IST
The Delhi High Court on Friday issued notice to the Enforcement Directorate on a bail plea moved by Bharat Rashtra Samithi (BRS) Leader K Kavitha in the money laundering case about the scrapped Excise policy of Delhi.
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Excise policy case: Supreme Court to hear Arvind Kejriwal's interim bail p
Updated : 1 year, 10 months ago IST
The Supreme Court will pass an order today on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him by the Enforcement Directorate (ED) in connection with the Delhi excise policy case.
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Delhi excise policy case: SC may pass order on interim bail to Kejriwal on
Updated : 1 year, 10 months ago IST
The Supreme Court said on Wednesday that it may pass an order on May 10 on Delhi Chief Minister Arvind Kejriwal's interim bail in the money laundering case registered against him by the Enforcement Directorate (ED) in connection with the Delhi excise policy case.
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Excise policy case: Delhi HC grants more time to ED, CBI to file reply on
Updated : 1 year, 10 months ago IST
The Delhi High Court on Wednesday granted more time to the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) to file their replies to the bail pleas filed by Deputy Chief Minister and Aam Aadmi Party leader Manish Sisodia, challenging the trial court order refusing him b
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Excise Case: Delhi Court extends Vinod Chauhan ED remand till May 12
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Tuesday extended the ED remand of Vinod Chauhan till May 12, in the Excise Policy money laundering case. He has been recently arrested by the Enforcement Directorate for allegedly transferring cash bribe amount from South Group to the election campaign of Aam Aadmi
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