Search For "money laundering case"
Delhi Excise policy case : Court grants more time for inspection of docume
Updated : 2 years ago IST
The Rouse Avenue court on Monday granted more time for inspection of un-relied documents to accused persons in the Delhi Excise policy money laundering case. The Court has also disposed of the application moved by the Enforcement Directorate (ED) alleging delay in trial on the part of the ac
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BRS MLC Kavitha moves Supreme Court challenging her arrest in Delhi excise
Updated : 2 years ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Monday moved the Supreme Court challenging her arrest in a money-laundering case related to the Delhi excise policy irregularities matter.
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SC rejects bail plea of Satyendar Jain in money laundering case, asks to s
Updated : 2 years ago IST
A bench of Justice Bela M Trivedi and Justice Pankaj Mithal dismissed the appeal filed by Jain.
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Arvind Kejriwal to skip ED summons in Delhi Jal Board money laundering cas
Updated : 2 years ago IST
Delhi Chief Minister and Aam Aadmi Party convenor Arvind Kejriwal will not appear before the Enforcement Directorate (ED) on Monday in connection with the Delhi Jal Board (DJB) money laundering probe.
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Former Chhattisgarh CM Bhupesh Baghel named in FIR in Mahadev betting app
Updated : 2 years ago IST
The Chhattisgarh Economic Offenses Wing (EOW) has named former chief minister Bhupesh Baghel in its first information report (FIR) lodged in connection with the Mahadev Online Book-linked money laundering case, sources said on Sunday.
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ED issues another summons to Delhi CM for tomorrow in Delhi Jal Board mone
Updated : 2 years ago IST
The Enforcement Directorate (ED) has issued another summons to Delhi Chief Minister and Aam Aadmi Party (AAP) supremo Arvind Kejriwal for tomorrow in Delhi Jal Board (DJB) money laundering probe, sources said on Sunday.
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Money laundering case: Court extends interim bail to Supertech Chairman RK
Updated : 2 years ago IST
Delhi's Patiala House Court on Saturday extended the interim bail to Supertech Chairman RK Arora for a further six weeks. He was granted interim bail on medical grounds on January 16, 2024.
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SC to deliver order on Satyendar Jain's bail plea in money laundering case
Updated : 2 years ago IST
The Supreme Court will deliver an order on the bail plea of former Delhi Minister Satyendar Jain in a money laundering case on Monday, March 18.
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Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi ex
Updated : 2 years ago IST
The Rouse Avenue Court sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to custodial remand on Saturday until March 23, 2024. She has been arrested in connection with a Delhi excise policy-linked money laundering case.
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"No corrupt person will escape...": PM Modi urges people to vote for NDA i
Updated : 2 years ago IST
A day after KCR's daughter and BRS leader K Kavitha was arrested by the Enforcement Directorate (ED) in the alleged money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22, Prime Minister Narendra Modi on Saturday assured the people of Telangana
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ED seeks 10-day remand of BRS leader K Kavitha in Delhi Excise Policy scam
Updated : 2 years ago IST
The arrested K Kavitha is alleged to have been one of the kingpins, a key conspirator and beneficiary of the Delhi Excise Policy Scam, the ED statement added.
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BRS leader Kavitha appears before Delhi Court in connection with Excise Po
Updated : 2 years ago IST
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Friday appeared before Rouse Avenue Court in connection with the alleged Delhi excise policy-linked money laundering case.
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