Search For "money"
CBI formally arrests Arvind Kejriwal in the excise policy case
Updated : 2 years ago IST
Delhi's Rouse Avenue Court on Wednesday allowed Central Bureau of Investigation (CBI) to interrogate Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal in the courtroom and asked it to place on record the material that they have for his arrest.
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Delhi CM Kejriwal brought to Rouse Avenue Court by CBI
Updated : 2 years ago IST
Delhi Chief Minister and Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal has been brought to Rouse Avenue Court on Wednesday morning where he will be produced by Central Bureau of Investigation (CBI) for a hearing in the liquor policy case.
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Kamal Haasan recalls how Shah Rukh Khan didn't charge any money for 'Hey R
Updated : 2 years ago IST
Superstar Shah Rukh Khan's versatility and charisma have impressed millions of people across the world. In his 32 years of career, he has impressed the audience with his distinct characters and out-of-the-box performances. One such film was 'Hey Ram', which was directed by Kamal Haasan an
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US: Judge partially lifts gag order on Trump in hush money case
Updated : 2 years ago IST
The updated terms allow Trump to resume speaking about trial witnesses, including Michael Cohen and Stormy Daniels; whom the former president has strongly attacked.
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Delhi Police arrest person planning to extort money from jewellery shops
Updated : 2 years ago IST
Delhi Police have arrested a person who allegedly made a plan to extort money from jewellery shops in the Mayur Vihar area, said the police.
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Delhi Excise Case: CBI examines Arvind Kejriwal in Tihar, gets permission
Updated : 2 years ago IST
The Central Bureau of Investigation on Tuesday examined Delhi Chief Minister Arvind Kejriwal in Tihar Jail and recorded his statement related to the Excise Policy case.
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ED raids 40 locations; seizes cash worth Rs 2.53 crore, jewellery worth Rs
Updated : 2 years ago IST
ED, Gurugram, conducted search operations on June 20 at 40 locations in Delhi NCR, Gurugram, Mumbai & Nagpur under Prevention of Money Laundering Act (PMLA), 2002 in the case of M/s ACIL Limited, M/s Amtek Auto Limited, Arvind Dham, Anubhav Dham, Gautam Malhotra & others, in connecti
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Delhi HC stays CM Kejriwal's bail order, cites lack of satisfaction on PML
Updated : 2 years ago IST
The Delhi High Court on Tuesday stayed Chief Minister Arvind Kejriwal's bail order passed by the trial court, saying that the trial court should have at least recorded its satisfaction with the fulfilment of twin conditions of section 45 of Prevention of the Money Laundering Act (PMLA) befor
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Trial Court didn't consider material properly, says Delhi HC while staying
Updated : 2 years ago IST
The Delhi High Court on Tuesday stayed the trial Court order granting bail to Delhi Chief Minister Arvind Kejriwal while allowing the Enforcement Directorate plea seeking a stay on the Trial Court order in the excise policy money laundering case.
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CARD91 Introduces Nimbus: Revolutionary Credit Line on UPI Stack
Updated : 2 years ago IST
Bengaluru (Karnataka) [India], June 25: CARD91, a leading Technology Service Provider in the payment issuance infrastructure space, proudly announces the launch of its revolutionary Credit Line Management System (CLMS) with UPI Stack: Nimbus. Following the successful introduction of its Cred
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Delhi HC to pronounce order today on ED's plea for stay on Arvind Kejriwal
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Monday filed written submissions before the Delhi High Court opposing any relief to Delhi Chief Minister Arvind Kejriwal in the Excise Policy money laundering case.
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ED files written submissions before Delhi HC opposing any relief to Kejriw
Updated : 2 years ago IST
The Enforcement Directorate (ED) on Monday filed the written submissions before Delhi High Court opposing any relief to Delhi Chief Minister Arvind Kejriwal in Excise Policy money laundering case.
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