Showing results for "#Money Laundering Case"
Delhi CM Arvind Kejriwal produced before Rouse Avenue court, claims...
As he entered the courtroom Kejriwal said "This is a political conspiracy and the people will answer it."
ED issues another summons to Kejriwal for tomorrow in Delhi Jal Board...
Meanwhile, Aam Aadmi Party leader and Delhi Minister Atishi claimed on Sunday that the case is 'fake', adding that the party is not aware of the case...
Excise policy: ED issues fresh summons to Delhi CM Kejriwal
The CM has repeatedly refused to appear in response to these summons, calling them illegal
BRS leaders stage protests in Telangana over arrest of K Kavitha
BRS leaders were heard chanting the slogan "ED Modi ek hai". Police on the spot detained them and shifted them to local police station.
Noose tightens as ED joins probe against Jaffer Sadiq
Central agency to investigate if drug money was laundered to buy assets.
ED attaches lands, properties of Rohit R Pawar in money-laundering...
The assets have been provisionally attached under a Prevention of Money Laundering Act (PMLA) case which the ED has been probing against the...
Delhi Waqf Board money laundering case: Court reserves order on AAP...
This case is related to the purchase of a property of Rs 36 crore in the Okhla area at the alleged behest of Amanat Ullah Khan who is also a sitting...
Delhi excise policy case: ED may issue 7th summons to Kejriwal
The ED had lodged a complaint in local court pursuant to Section 174 of the IPC against Kejriwal, accusing him of deliberately disregarding the...