money laundering probe

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…

9 months ago

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…

1 year ago

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…

1 year ago

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…

2 years ago