Search For "pmla case"
Excise PMLA case: ED files chargesheet against Kejriwal, AAP after complet
Updated : 1 year, 10 months ago IST
The Enforcement Directorate (ED) on Friday filed a supplementary chargesheet (prosecution complaint) against naming Delhi Chief Minister Arvind Kejriwal and the Aam Aadmi Party (AAP) as accused in connection with a money laundering case related to the Excise Policy case.
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Vivo PMLA case: Delhi HC issues notice to ED on Lava MD Hariom Rai's plea
Updated : 1 year, 10 months ago IST
The Delhi High Court on Thursday issued a notice to the Directorate of Enforcement (ED) on a petition moved by the managing director of Lava International, Hariom Rai, seeking an extension of his interim bail.
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Land for job PMLA Case: Court asks businessman Amit Katyal to surrender; r
Updated : 1 year, 10 months ago IST
However, the court has made some strict observation over the conduct of ED in obtaining independent medical opinion on the health of accused.
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Tamil Nadu: ED raids various locations in drug-related PMLA case involving
Updated : 1 year, 11 months ago IST
The Chennai Zonal Office of the Directorate of Enforcement (ED) has conducted search operations at various locations in Tamil Nadu in a money laundering case in connection with an ongoing probe involving former Dravida Munnetra Kazhagam (DMK) member AR Jaffer Sadiq and others, the agency sai
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Delhi court adjourns BRS leader Kavitha's bail plea to April 4
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Monday adjourned further hearings on the interim bail petition moved by BRS MLC K Kavitha to April 4 in connection with the Delhi excise policy-linked money laundering case.
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Excise policy PMLA case: Delhi Court sends Arvind Kejriwal to Judicial Cus
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court Money sent Delhi Chief Minister Arvind Kejriwal to judicial custody till April 15 in an alleged money laundering case linked to the Delhi excise policy case.
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Excise PMLA case: Delhi HC to hear Arvind Kejriwal's plea challenging arre
Updated : 1 year, 11 months ago IST
The Delhi High Court has listed Chief Minister Arvind Kejriwal's plea on Wednesday challenging his arrest and the order of remand passed by the trial court on March 22.
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Delhi Court sends BRS leader K Kavitha to Judicial custody in Excise PMLA
Updated : 1 year, 11 months ago IST
The Rouse Avenue Court on Tuesday sent Bharat Rashtra Samithi (BRS) MLC K Kavitha to Judicial Custody till April 9, 2024. She was arrested recently in connection with Delhi excise policy-linked money laundering case.
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AAP calls for citywide protest against arrest of Delhi CM Arvind Kejriwal
Updated : 1 year, 11 months ago IST
The Aam Aadmi Party (AAP) has announced that it will hold a candlelight march and effigy burning across Delhi on Sunday in protest against the Bharatiya Janata Party (BJP) over the arrest of Delhi Chief Minister, Arvind Kejriwal.
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Excise PMLA case: Arvind Kejriwal moves Delhi HC against arrest, remand or
Updated : 1 year, 11 months ago IST
Delhi Chief Minister Arvind Kejriwal, Chief Minister moves Delhi High Court challenging his arrest and the order of remand passed by the trial court on 22nd March. He was arrested on March 22, 2024 by the Enforcement Directorate in relation to Excise policy case.
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Delhi Court extends BRS leader K Kavitha ED remand till March 26 in Delhi
Updated : 1 year, 11 months ago IST
The Special Judge Kaveri Baweja while extending the police custody, sought the Enforcement Directorate's response on the bail plea moved for K Kavitha.
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ED raids locations in Ranchi linked to police officer Mira Singh in PMLA c
Updated : 1 year, 11 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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