Search For "money laundering case"
PIL in Delhi HC seeks removal of Arvind Kejriwal from CM post
Updated : 2 years ago IST
"The continuation of Kejriwal as the Chief Minister of Government of NCT of Delhi will not only lead to obstruction of due process of law and disrupt the course of justice but would also lead to breakdown of the constitutional machinery in the state," the plea stated.
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Delhi Excise Policy case: Kejriwal withdraws his plea from SC against arre
Updated : 2 years ago IST
Delhi Chief Minister Arvind Kejriwal on Friday withdrew from the Supreme Court his petition challenging arrest by the Enforcement Directorate (ED) at his residence in connection with the Delhi excise policy case linked to money laundering case.
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Shashi Tharoor calls upon Supreme Court to take suo moto cognizance of Kej
Updated : 2 years ago IST
Senior Congress leader Shashi Tharoor condemned the arrest of Delhi Chief Minister and AAP national convenor Arvind Kejriwal by the Enforcement Directorate (ED) in a money laundering case linked to the excise police, calling the Supreme Court to take suo moto cognizance.
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Delhi Excise Policy case: Supreme Court to hear today Arvind Kejriwal's pl
Updated : 2 years ago IST
The Supreme Court on Friday agreed to hear today itself a plea of Delhi Chief Minister and Aam Aadmi Party (AAP) leader Arvind Kejriwal against his arrest by the Enforcement Directorate (ED) at his residence in connection with the Delhi Excise Policy case linked to a money laundering case
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Delhi Assembly cancels scheduled sitting for today; next session set for M
Updated : 2 years ago IST
Following the arrest of Delhi Chief Minister Arvind Kejriwal, the Delhi assembly cancelled the sitting scheduled for Friday. The assembly will now meet at 11 am on March 27.
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Judicial Custody of Hemant Soren extended till April 4 in money laundering
Updated : 2 years ago IST
The Special PMLA court in Ranchi on Thursday extended the judicial custody of former Jharkhand Chief Minister Hemant Soren till April 4 in connection with a money laundering case related to an alleged land scam.
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Money laundering cases: SC adjourns hearing on Abhishek Banerjee's plea to
Updated : 2 years ago IST
The Supreme Court on Wednesday adjourned the July 10 hearing on TMC leader Abhishek Banerjee's plea challenging Enforcement Directorate summons in the money laundering cases.
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SC grants interim bail to Abhishek Boinpally, accused in money laundering
Updated : 2 years ago IST
The Supreme Court on Wednesday granted interim bail to businessman Abhishek Boinpally, accused in a money laundering case relating to alleged Delhi excise policy irregularities.
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SC to hear BRS's K Kavitha's plea challenging her arrest in Delhi excise p
Updated : 2 years ago IST
The Supreme Court, on March 22, will hear BRS leader K Kavitha's plea challenging her arrest in money laundering case relating to Delhi excise policy irregularities matter.
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Land for Job money laundering case: Delhi HC refuses to cancel interim bai
Updated : 2 years ago IST
Justice Swarana Kanta Sharma, while disposing of the plea of ED, said, "In these peculiar facts and circumstances, this Court does not find it fit to cancel the interim bail of four weeks granted to the respondent on 05.02.2024."
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Chinese visa scam case: Delhi Court summons Karti Chidambaram and others,
Updated : 2 years ago IST
The Rouse Avenue Court on Tuesday issued a summons to Congress leader Karti Chidambaram and the other seven accused in a money laundering case connected with the Chinese visa case.
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Coal scam: Delhi Court discharges Manoj Jayaswal, others in money launderi
Updated : 2 years ago IST
The special judge, Arun Bhardwaj, passed the order on Tuesday and decided to discharge all the accused in the case. He said that, as in this case there is no material to support the allegation of the offence of money laundering against any of the accused, all three accused are discharged.
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