The Enforcement Directorate (ED) on Saturday filed a supplementary prosecution complaint (Chargesheet) against Aam Aadmi Party (AAP) leader Sanjay Singh and his alleged associate Sarvesh Mishra in a money laundering case related... Read more »
A Delhi court is likely to hear on November 28 the bail application of AAP MP Sanjay Singh, arrested in connection with a money laundering case linked to the alleged Delhi excise... Read more »
The Rouse Avenue court on Tuesday extended the judicial custody of former Delhi Deputy Chief Minister Manish Sisodia till December 11 in connection with an alleged excise policy scam. Hearing the matter... Read more »
The Supreme Court on Monday sought responses from the Centre and the Enforcement Directorate(ED) on AAP leader Sanjay Singh’s plea challenging his arrest and remand in a money laundering case related to... Read more »
Former Delhi Deputy Chief Minister Manish Sisodia, arrested in the Delhi Liquor policy case on March 9, has come out of Tihar jail for six hours on Saturday to visit his ailing... Read more »
Jailed Aam Aadmi Party (AAP) leader Sanjay Singh moved the Supreme Court challenging the Delhi High Court order dismissing his plea against his arrest by the Enforcement Directorate (ED) in a money... Read more »
Delhi’s Rouse Avenue court on Friday extended the judicial custody of AAP leader Sanjay Singh in a money laundering case related to the alleged Delhi excise scam until November 10. Special Judge... Read more »
The Delhi High Court has sought the Enforcement Directorate’s (ED) response on a petition by Hyderabad businessman Arun Ramchandra Pillai, who is challenging his arrest and detention in a money laundering case... Read more »
The Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) informed the Supreme Court on Monday that they are contemplating naming the Aam Aadmi Party (AAP) in the Delhi excise policy cases.... Read more »
The ED on Wednesday arrested Aam Admi Party MP Sanjay Singh in connection with a money laundering case linked to the now-withdrawn new excise policy of Delhi. It is the 2nd high-profile... Read more »