Delhi’s Rouse Avenue Court on Tuesday directed the ED to file by December 6 its reply to a Plea by AAP MP Sanjay Singh seeking bail in a money laundering case related to the alleged excise scam.
Special Judge M K Nagpal issued notice to the central probe agency on the Plea, filed by Sanay Singh.
The arrest of the AAP leader by the anti-money laundering agency occurred on October 4, with the Enforcement Directorate (ED) asserting that Singh played a significant role in formulating and implementing the now-discarded policy. The policy was alleged to have benefited specific liquor manufacturers, wholesalers, and retailers in exchange for monetary considerations. Singh has vehemently denied the accusations.
Bollywood actor Akshay Kumar has approached the Bombay High Court seeking protection of his personality…
The Central Bureau of Investigation on Wednesday arrested the Executive Director and Regional Officer of…
The Supreme Court on Wednesday laid down detailed interim guidelines permitting the sale and use…
The Delhi High Court on Wednesday relaxed the travel restrictions placed on Congress MP Karti…
The Delhi High Court on Wednesday clarified that the professional office of a lawyer does…
The Delhi High Court on Tuesday permitted actor Rajpal Yadav to travel to Dubai to…