The Supreme Court is scheduled to hear Delhi CM Arvind Kejriwal‘s plea on Monday (April 15) against a high court order affirming his arrest in a money-laundering case arising from the alleged... Read more »
Delhi’s Rouse Avenue Court has directed the Enforcement Directorate (ED) to conclude a pending investigation within two weeks in the land-for-job case associated with money laundering, involving Bihar’s former Chief Minister Rabri... Read more »
Delhi’s Rouse Avenue Court on Friday issued notices to the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) regarding AAP leader Manish Sisodia’s plea for interim bail in excise cases... Read more »
Aam Aadmi Party (AAP) leader Manish Sisodia, who has been apprehended by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in relation to the purported Delhi excise policy scam case,... Read more »
The Enforcement Directorate (ED) has filed a prosecution complaint before the Special Court (PMLA) against two promoters of a Delhi-based oil and gas integrated services provider firm under the provisions of the... Read more »
The Supreme Court on Wednesday stayed the proceedings before a special court in a money laundering case involving ‘lottery king’ Santiago Martin. A bench comprising Justices Abhay S Oka and Ujjal Bhuyan... Read more »
Delhi’s Rouse Avenue Court on Wednesday dismissed an application filed by Chief Minister Arvind Kejriwal, who is arrested in an excise scam matter, seeking more time with his lawyers. Special judge for... Read more »
Delhi Chief Minister Arvind Kejriwal on Wednesday moved the Supreme Court, challenging a recent high court ruling that upheld his arrest in a money laundering case related to an alleged excise scam.... Read more »
In a significant setback for Delhi Chief Minister Arvind Kejriwal ahead of the Lok Sabha polls, the Delhi High Court has upheld his arrest in a money laundering case linked to an... Read more »
Delhi’s Rouse Avenue Court on Monday denied interim bail to BRS leader Kalvakuntla Kavitha in money laundering case linked to the Delhi excise policy. Special Judge Kaveri Baweja dismissed the plea, stating... Read more »