Search For "money laundering case"
"Truth has won": AAP national spokesperson Priyanka Kakkar on Sanjay Singh
Updated : 1 year, 11 months ago IST
AAP national spokesperson Priyanka Kakkar on Tuesday asserted that "truth has won" after the Supreme Court granted bail to Aam Aadmi Party MP Sanjay Singh, who was arrested by the Enforcement Directorate (ED) last October in an alleged money laundering case related to the Delhi liquor policy
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SC slams Tamil Nadu district collectors for not appearing before ED
Updated : 1 year, 11 months ago IST
The Supreme Court on Tuesday slammed five district collectors of Tamil Nadu for not appearing physically before the Enforcement Directorate in the money laundering case related to the sand mining matter.
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"Respect SC's decision," says Union Minister Mahendra Nath after Sanjay Si
Updated : 1 year, 11 months ago IST
After Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case, Union Minister Mahendra Nath Pandey refused to make any comment on the decision stating that case in under trail.
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"Blow to politics of vendetta": D Raja on Sanjay Singh's bail
Updated : 1 year, 11 months ago IST
A bench led by Justice Sanjiv Khanna directed to release of Sanjay Singh on bail during the pendency of trial in a money laundering case relating to excise policy irregularities.
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SC grants bail to Sanjay Singh after ED chose not to oppose
Updated : 1 year, 11 months ago IST
The Supreme Court on Tuesday granted bail to AAP leader Sanjay Singh in a money laundering case related to the Delhi excise policy irregularities case. The court order came after the ED chose not to oppose Sanjay Singh's bail plea.
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Supreme Court grants bail to AAP leader Sanjay Singh in excise policy case
Updated : 1 year, 11 months ago IST
The Supreme Court on Tuesday directed the release of Aam Aadmi Party (AAP) MP Sanjay Singh on bail during the pendency of trial in a money laundering case related to the excise policy case.
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Delhi Excise policy money laundering case: Murder of necessity to arrest,
Updated : 1 year, 11 months ago IST
There was no necessity to arrest BRS MLC K Kavitha,still ED arrested her. There is murder of necessity to arrest, there is a murder of Section 19 of PMLA, Senior advocate Abhishek Manu Singhvi, her counsel, argued on her bail before the special court on Monday.
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West Bengal cattle smuggling case: Delhi HC reserves order on Enamul Haque
Updated : 1 year, 11 months ago IST
The Delhi High Court has reserved the order on a bail plea moved by Enamul Haque, arrested in connection with a Prevention of Money Laundering case about cattle smuggling across the India-Bangladesh border in West Bengal.
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Delhi court adjourns BRS leader Kavitha's bail plea to April 4
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Monday adjourned further hearings on the interim bail petition moved by BRS MLC K Kavitha to April 4 in connection with the Delhi excise policy-linked money laundering case.
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AAP workers hold protest outside Tihar Jail after Delhi CM sent to judicia
Updated : 1 year, 11 months ago IST
The Aam Admi Party workers held a protest outside Tihar Jail on Monday over the arrest of Delhi Chief Minister Arvind Kejriwal in an alleged money laundering case linked to the Delhi excise policy case.
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Delhi CM Arvind Kejriwal to be lodged in Tihar's jail number 2
Updated : 1 year, 11 months ago IST
Delhi Chief Minister Arvind Kejriwal will be lodged in Jail Number 2 of Tihar Jail after the Rouse Avenue Court on Monday sent AAP supremo to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case, sources said.
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"People will answer to this dictatorship": Sunita Kejriwal after court sen
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Monday sent Arvind Kejriwal to judicial custody until April 15 in an alleged money laundering case linked to the Delhi excise policy case.
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