money laundering case

Delhi Court Extends Arvind Kejriwal’s Judicial Custody Until July 12

A Delhi Rouse Avenue Court extended the judicial custody of Delhi CM Arvind Kejriwal on Wednesday until July 12 in…

1 year ago

Former DMK Leader Jaffer Sadiq Arrested by ED in Drug Money Laundering Case

The Enforcement Directorate (ED) has arrested former DMK leader Jaffer Sadiq in connection with a money laundering case linked to…

1 year ago

Arvind Kejriwal’s Bail Plea Delayed In Liquor Policy Scam Case

A Delhi court has deferred its decision on the bail request of Delhi Chief Minister and Aam Aadmi Party’s (AAP)…

1 year ago

ED Opposes Arvind Kejriwal’s Bail Plea In Excise Policy Money Laundering Case

In the ongoing Excise Policy money laundering case involving Delhi Chief Minister Arvind Kejriwal, the Enforcement Directorate (ED) has submitted…

1 year ago

Delhi Excise Policy Case: Kejriwal Files Bail Plea; Hearing Expected to Begin At 2 pm Today

Delhi Chief Minister Arvind Kejriwal has submitted a bail plea in the trial court related to a money laundering case…

1 year ago

Delhi Waqf Board Scandal: Accused Appeals Bail For Mother’s Hospitalization

Kausar Imam Siddiqui, who is facing charges in a Delhi Waqf Board money laundering case, has requested a 30-day interim…

1 year ago

Kejriwal Alleges Atishi To Be Targeted for Arrest in Political Crackdown

After Court summoned AAP leader Atishi in a defamation case, Chief Minister Arvind Kejriwal claimed that she is next in…

1 year ago

SC Rejects Arvind Kejriwal’s Plea for 7-Day Extension of Interim Bail

The Supreme Court dismissed Delhi Chief Minister Arvind Kejriwal's petition on Wednesday for seven-day extension of his interim bail, which…

1 year ago

SC Rejects Urgent Hearing For Delhi CM’s Bail Extension Plea

The Supreme Court on Tuesday denied an urgent hearing for Delhi Chief Minister Arvind Kejriwal's plea to extend his interim…

1 year ago

Delhi HC Notices ED on AAP Leader Satyendar Kumar Jain’s Default Bail Plea

The Delhi High Court has taken cognizance of Aam Aadmi Party (AAP) leader Satyendar Kumar Jain's plea for default bail…

1 year ago

ED Names Delhi CM Kejriwal As Accused In Delhi Liquor Policy Case

The Enforcement Directorate (ED) filed a new supplementary chargesheet, naming Delhi Chief Minister Arvind Kejriwal for the first time as…

1 year ago

Jharkhand Minister Alamgir Alam Held In Money Laundering Case

Enforcement Directorate on Wednesday, detained Jharkhand's rural development minister and Congress member, Alamgir Alam, in relation to a significant cash…

1 year ago