Showing results for "#Money Laundering Case"
Kejriwal will continue as Delhi CM, to run govt from jail: AAP
The Aam Aadmi Party (AAP) also alleged that the ED has become a "political tool" of the ruling Bharatiya Janata Party (BJP) at the Centre.
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...
Sanjay Singh files petition in SC against Delhi HC’s decision denying...
The special leave petition challenges the February 7 order of the Delhi High Court dismissing Singh's bail application.
Rouse Avenue Court grants interim bail to Lalu's wife Rabri Devi,...
The candidates were told to transfer land as a bribe in return for jobs in Indian Railways as per FIR. The CBI has also filed a charge sheet.