AAP MP Sanjay Singh has approached the Delhi High Court seeking bail in connection with a money laundering case linked to the alleged Delhi excise policy scam. Singh is presently in judicial... Read more »
The Enforcement Directorate(ED) has issued a third summons to Delhi Chief Minister Arvind Kejriwal for questioning on January 3 in the money laundering investigation linked to the excise policy. The federal agency... Read more »
Delhi’s Rouse Avenue Court on Friday rejected the bail application of AAP leader Sanjay Singh in connection with a money laundering case related to the purported Delhi excise policy scam. Special Judge... Read more »
Delhi Chief Minister Arvind Kejriwal, who has been summoned by the Enforcement Directorate (ED) for questioning on December 21 in connection with the excise policy-linked money laundering case, embarked on a 10-day... Read more »
Delhi’s Rouse Avenue Court on Tuesday took cognizance of the supplementary prosecution complaint (chargesheet) filed against Aam Aadmi Party (AAP) MP Sanjay Singh and his associate Sarvesh Mishra. Special Judge MK, after... Read more »
The Enforcement Directorate (ED) has summoned Delhi Chief Minister Arvind Kejriwal for December 21 in connection with the excise policy case. This summons coincides with Kejriwal’s plans to embark on a 10-day... Read more »
Delhi’s Rouse Avenue Court has granted a three-day extension to the custody parole of businessman Arun Pillai in a money laundering case related to the excise policy. This extension is specifically for... Read more »
Delhi’s Rouse Avenue Court has extended the judicial custody of AAP Leader Manish Sisodia till January 10 in a money laundering case related to the alleged Delhi excise policy scam. Special Judge... Read more »
Delhi’s Rouse Avenue court on Monday granted permission to Aam Aadmi Party (AAP) MP Sanjay Singh to appear before the Privilege Committee of Parliament to submit his representations in matters related to... Read more »
The Supreme Court on Friday granted bail to Benoy Babu, an executive at liquor giant Pernod Ricard, in a money laundering case linked to the Delhi excise policy scam. A bench of... Read more »