Tag: money laundering case
CM Kejriwal, K Kavitha’s judicial custody extended in money...
A Delhi court on Tuesday extended till May 7 the judicial custody of Chief Minister...
CM Kejriwal's judicial custody extended in money laundering...
A Delhi court on Monday extended Chief Minister Arvind Kejriwal's judicial custody...
Court validates Associated Journals' property seizure in...
The seizure of the property of Associated Journals Ltd (AJL), under the Prevention...
ED files charge sheet in Delhi court in DJB money laundering...
The Enforcement Directorate (ED) has moved a step forward in the investigation of...
ED lodges new money laundering case against Sheikh Shahjahan,...
The Enforcement Directorate (ED) on Friday conducted raid and search operations...
Sanjay Singh files petition in SC against Delhi HC’s decision...
AAP Rajya Sabha MP Sanjay Singh has filed a petition in the Supreme Court (SC) against...
Farooq Abdullah summoned by ED in money laundering case
Srinagar MP and former J&K Chief Minister Dr Farooq Abdullah has been summoned by...
Surprised by ED case, says IRS officer Wankhede on money-laundering...
IRS officer Sameer Wankhede on Saturday expressed surprise over an alleged money-laundering...
SC refuses to cancel bail of late CPI-M leader Balakrishnan's...
The Supreme Court on Friday dismissed a plea filed by the Enforcement Directorate...
Excise policy: Delhi HC reserves judgement on Sanjay Singh's...
The Delhi High Court on Wednesday reserved its judgement on bail plea of AAP Rajya...
