Search For "money laundering"
M3M promoters get interim bail from trial court in money laundering case
Updated : 2 years, 3 months ago IST
The Special Judge (PMLA), Panchkula, Haryana, on Friday granted interim bail to the promoters of M3M India Private Limited, namely Basant Bansal and Pankaj Bansal, in relation to the ECIR registered based on the predicate offence registered by the Anti-Corruption Bureau, wherein there were a
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Liquor Policy Case: Arvind Kejriwal sent to ED custody; Opposition slams C
Updated : 2 years, 3 months ago IST
Delhi's Rouse Avenue Court on Friday sent CM Kejriwal to ED custody till March 28 in the money laundering case related to the alleged excise policy scam.
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"AAP major beneficiary in Delhi liquor scam; Kejriwal intrinsically involv
Updated : 2 years, 3 months ago IST
Delhi's Rouse Avenue Court on Friday sent CM Kejriwal to ED custody till March 28 in the money laundering case related to the alleged excise policy scam.
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AAP to gherao PM's residence to protest against Arvind Kejriwal's arrest
Updated : 2 years, 3 months ago IST
The ED arrested Kejriwal Thursday night in connection with the Delhi Excise Policy case linked to a money laundering case.
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PIL in Delhi HC seeks removal of Arvind Kejriwal from CM post
Updated : 2 years, 3 months 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, 3 months 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, 3 months 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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"Today his pride had a fall": Sambit Patra on Arvind Kejriwal's arrest
Updated : 2 years, 3 months ago IST
The case pertains to alleged irregularities and money laundering in framing and implementing the Delhi excise policy case 2022, which was later scrapped.
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Delhi Excise Policy case: Supreme Court to hear today Arvind Kejriwal's pl
Updated : 2 years, 3 months 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, 3 months 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, 3 months 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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ED raids locations in Ranchi linked to police officer Mira Singh in PMLA c
Updated : 2 years, 3 months ago IST
The Enforcement Directorate (ED) conducted raids at two locations in Ranchi linked to police sub-inspector Mira Singh in connection with a Prevention of Money Laundering Act (PMLA) case on Thursday.
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