Showing results for "#Money Laundering Case"
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...
Delhi excise policy case: SC adjourns hearing on Sanjay Singh's plea...
A bench presided over by Justice Sanjiv Khanna was apprised by Additional Solicitor General (ASG) S.V. Raju that the Delhi High Court on January 31...
ED moves Delhi court, files complaint against Kejriwal for skipping...
The court heard some submissions on Saturday and put up the matter for the next hearing on February 7, for the remaining submissions and...
Land for job money laundering case: Court reserves order on interim...
ED had arrested Amit Katyal on 11.11.2023 for knowingly assisting Lalu Prasad Yadav and his family in money laundering, statement said.
SC refuses to cancel bail of late CPI-M leader Balakrishnan's son
Justice M.G. Uma of the high court in October 2021 had ordered Kodiyeri to be enlarged on conditional bail.
Delhi excise scam case: Sanjay Singh seeks interim bail to attend...
Special Judge M K Nagpal directed the ED to file its reply by February 3 on the application seeking interim bail from February 4 to 10.
Soren reaches CM residence in Ranchi; to hold meeting of ruling...
The meeting has been called to discuss strategies regarding the current political situation, and the Enforcement Directorate's proposed questioning of...
Soren's car seized by ED officials in connection with land scam probe
Meanwhile, the BJP has alleged that Soren has "gone missing."