Search For "money laundering case"
Land for job case: Delhi court grants 4 weeks' interim bail to Amit Katyal
Updated : 2 years, 1 month ago IST
The Rouse Avenue court in Delhi on Monday allowed the interim bail plea of Businessman Amit Katyal and granted him interim bail for four weeks.
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Delhi Jal Board money laundering case: Court extends ED custody of ex-chie
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Monday extended the Enforcement Directorate's custody for Delhi Jal Board's retired chief engineer Jagdish Arora and contractor Anil Agarwal for five days in connection with the Delhi Jal Board money laundering case.
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AAP leader Sanjay Singh not allowed to take oath as Rajya Sabha MP
Updated : 2 years, 1 month ago IST
Aam Aadmi Party leader Sanjay Singh will not take oath today as the Rajya Sabha Chairman has refused to allow him to take oath as a Member of Parliament.
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Jharkhand High Court seeks ED reply on Hemant Soren's plea challenging arr
Updated : 2 years, 1 month ago IST
The court was hearing a petition by the Jharkhand Mukti Morcha (JMM) leader Hemant Soren who was arrested following seven hours of grilling on Wednesday evening triggering a political crisis in the state. He has been facing questions by the probe agency in an alleged money laundering case.
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Excise case: ED moves Court against Delhi CM for non-attendance in complia
Updated : 2 years, 1 month ago IST
The Enforcement Directorate on Saturday moved to Rouse Avenue Court and filed a complaint against Delhi Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the Delhi liquor policy money laundering case.
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ED moves Delhi court, files complaint against Arvind Kejriwal for skipping
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) has moved to Delhi's Rouse Avenue Court and filed a complaint against Chief Minister Arvind Kejriwal for not complying with the summons issued by the agency in the liquor policy money laundering case.
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Land for job money laundering case: Court reserves order on interim bail p
Updated : 2 years, 1 month ago IST
The Rouse Avenue court on Saturday reserved order on the interim bail plea of Businessman Amit Katyal who has been arrested by the ED in land for job money laundering case. He had sought interim bail on medical grounds.
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Jharkhand: BJP's Babulal Marandi asks whether INDIA alliance exists, calls
Updated : 2 years, 1 month ago IST
Highlighting the differences among the INDIA bloc members, BJP Jharkhand president Babulal Marandi asked whether this alliance exists and called the group an amalgamation of "corrupt people".
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"Arrested due to his 'Karma': Babulal Marandi takes swipe at Hemant Soren
Updated : 2 years, 1 month ago IST
Following the arrest of Jharkhand Mukti Morcha (JMM) Chief and former Jharkhand Chief Minister Hemant Soren by the Directorate of Enforcement (ED) in a money laundering case linked to an alleged land scam, state Bharatiya Janata Party (BJP) President Babulal Marandi took a swipe at him, stat
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Rohit Pawar alleges 'political motive' after ED questioned him in money la
Updated : 2 years, 1 month ago IST
After appearing before the Enforcement Directorate in connection with an alleged money laundering case, Nationalist Congress Party (NCP) leader Rohit Pawar claimed a perceived political motive behind the timing of the inquiry by the ED.
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"Our 'gathbandhan' is very strong": Champai Soren with 43 MLAs meet Jharkh
Updated : 2 years, 1 month ago IST
Jharkhand Mukti Morcha (JMM) legislative party leader Champai Soren along with 43 legislators met Jharkhand Governor CP Radhakrishnan at Raj Bhavan on Thursday, staking a claim to form the government in the state.
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DJB money laundering case: Court grants 4-day custody of ex-chief engineer
Updated : 2 years, 1 month ago IST
The Rouse Avenue Court granted four-day custody of Jagdish Arora and Anil Agarwal to the Enforcement Directorate (ED).
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