Arvind Kejriwal

Delhi Excise Policy: SC Reserves Verdict on CM Arvind Kejriwal’s Plea Challenging ED Arrest

The Supreme Court reserved its verdict on Delhi CM Arvind Kejriwal’s plea challenging his arrest by the Enforcement Directorate (ED) in a money laundering case linked to the alleged excise scam but... Read more »
Hemant Soren

Money Laundering Case: SC Seeks ED’s Response on Hemant Soren’s Interim Bail Plea for Elections Campaigning

The Supreme Court on Friday sought the Enforcement Directorate’s (ED) response by May 20 regarding former Jharkhand CM Hemant Soren’s plea for interim bail in a money-laundering case, enabling him to campaign... Read more »
Alamgir Alam

Money Laundering Case: Ranchi Court Remands Alamgir Alam to 6-Day ED Custody

Jharkhand Minister Alamgir Alam, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe, was remanded to the agency’s custody for six days on Thursday, as per lawyers. Earlier... Read more »
Alamgir Alam

Money Laundering Case: ED Arrests Cong Leader Alamgir Alam

The Enforcement Directorate (ED) has arrested Congress leader and Jharkhand Rural Development Minister Alamgir Alam in connection with a money laundering case, shortly after a significant cash seizure from locations associated with... Read more »
Enforcement Directorate

‘ED Can’t Arrest Accused After Special Court has Taken Cognizance of PMLA Complaint’: SC

The Supreme Court ruled on Thursday that the Enforcement Directorate (ED) cannot arrest an accused under Section 19 of the Prevention of Money Laundering Act (PMLA) once a special court has taken... Read more »
Atiq Ahmed

Money Laundering: ED Files Prosecution Complaint against Atiq Ahmed’s Wife

 The Enforcement Directorate (ED) filed a prosecution complaint (PC) in the case of Atiq Ahmed and others before the Special Court (PMLA) in Lucknow against Shaista Parveen, the wife of the late... Read more »
Manish Sisodia

Delhi Excise Policy: Court Extends Judicial Custody of Manish Sisodia’s till May 30

Delhi’s Rouse Avenue Court on Wednesday extended the judicial custody of AAP leader and former deputy chief minister Manish Sisodia till May 30 in a money laundering case linked to the alleged... Read more »
Arvind Kejriwal

Delhi Excise Policy: HC to Hear CM Arvind Kejriwal’s Plea against ED Summons in July

The Delhi High Court on Wednesday scheduled CM Arvind Kejriwal’s petition challenging the summonses issued to him by the Enforcement Directorate (ED) for hearing on July 11. The summonses are related to... Read more »
Delhi Waqf Board Case

Delhi Waqf Board Case: HC Grants Interim Bail to Daud Nasir

The Delhi High Court recently granted interim bail for 15 days to Daud Nasir, accused in the Delhi Waqf Board money laundering case, citing his wife’s impending surgery following an accident. The... Read more »
Arvind Kejriwal

Sigh of Relief for Delhi CM Arvind Kejriwal, SC Grants Interim Bail till June 1

In a significant development, the Supreme Court on Friday granted interim bail to Chief Minister Arvind Kejriwal until June 1, 2024, allowing him to campaign in the Lok Sabha elections. A bench... Read more »