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Kejriwal has chosen not to adhere to the five summons issued by ED on different dates since November 2023 in connection with the investigation into the alleged Delhi Excise Policy scam
The ED has arrested two individuals in connection with the Mahadev online betting and gaming app case. They face charges under the Prevention of Money Laundering Act and have been remanded to ED custody until January 17.
India News: Bombay high court on Wednesday declined bail to Ajay Ajit Peter Kerkar, promoter of travel firm Cox and Kings, accused of money laundering and arreste
Kapoor, on his part, never initiated any proceeding to protract the trial nor did he restrict the ED's proceedings before this court. The ED too did not contend that bail applications filed by Kapoor are causing delay in the investigation, the court said. In the bail application filed through advocates Rahul Agarwal and Jasmine Purani, Kapoor said he was in prison for more than three-and-half years, half the period of maximum sentence prescribed for the offence under the PMLA.
Jacqueline Fernandez files plea in Delhi High Court to quash ECIR filed by Enforcement Directorate. Lawyer Prashant Patil confident in robust judicial