हिंदी

Money Laundering Case: Delhi HC Allows AAP MLA Amanatullah Khan To Withdraw Plea Against ED Summons

The Delhi High Court on Wednesday has allowed AAP MLA Amanatullah Khan to withdraw his petition against a money laundering probe and summons by ED against him. The petition was dismissed as... Read more »
ED

Money Laundering Probe: ED Attaches Over Rs 315 crore Worth Assets Against Ex-NCP MP, Ors

The Enforcement Directorate (ED) on Sunday said that it has attached assets, including land, windmills, silver and diamond jewelry, and bullion, with a total worth exceeding Rs 315 crore in connection with... Read more »

Excise Policy Case: Delhi HC Allows Manish Sisodia To Withdraw Interim Bail Plea

Former Delhi DCM Manish Sisodia withdrew his interim bail plea pending before the High Court on account of his wife’s ill health filed in the CBI’s probe into the Delhi excise policy... Read more »

Delhi Excise Policy Case: Arun Pillai To Be Produced Before Rouse Avenue Court Today

A Hyderabad-based businessman Arun Ramchandra Pillai today will be produced before Delhi’s Rouse Avenue court in the Delhi excise policy case. His application to retract the statements made to the Enforcement Directorate... Read more »