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Enforcement Directorate seeks arrest warrant against AAP MLA Amanatullah Khan

The court has listed the matter for April 18 as the probe agency sought some time to file documents supporting its application. | Latest News India

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Supreme Court halts trial in money laundering case against lottery tycoon Santiago Martin

The Court also asked the Enforcement Directorate (ED) to respond to the plea filed by Santiago Martin to halt the PMLA trial against him until the completion of the trial in a CBI case against him.

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Probe Agency ED Seeks Arrest Warrant Against AAP MLA Amanatullah Khan In Delhi Waqf Board Money Laundering Case

The Enforcement Directorate on Wednesday moved a Delhi court seeking arrest warrant against AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in appointments in the Delhi Waqf Board.

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On Arvind Kejriwal's Petition Against His Arrest, High Court Verdict Today

The Delhi High Court will give its verdict today on a petition by Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate in a money laundering case linked to the alleged liquor policy scam.

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Delhi excise policy case: BRS leader K Kavitha's judicial extended till April 23

On Monday, the Delhi court dismissed the interim bail application moved by the BRS leader K Kavitha in connection with the excise policy case. | Latest News India

Hyderabad , Andhra-pradesh , India , Delhi , Tihar , Uttar-pradesh , Telangana , K-chandrashekar-rao , Manish-sisodia , Arvind-kejriwal , Bharat-rashtra-samithi , Sanjay-singh

'Kejriwal will have the right to…': What Delhi high court said about approvers, electoral bonds | Latest News India

The bench of Justice Swarna Kanta Sharma said ED was in possession of enough material which had led them to arrest Arvind Kejriwal. | Latest News India

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Jharkhand Congress MLA Questioned For 6 Hours In Money Laundering Case

Jharkhand Congress MLA Amba Prasad was questioned by Enforcement Directorate (ED) officials for around six hours on the second consecutive day on Tuesday in an alleged money laundering case.

Amba-prasad , Jharkhand-congress , Money-laundering-case , Enforcement-directorate , Money-laundering-act , Yogendra-sao , Jharkhand-congress-mla-amba-prasad , Amba-prasad-questioned-ed ,

L-G slams Delhi ministers for refusing to attend meetings with him, writes to MHA

Delhi ministers declined meetings with L-G following Kejriwal's arrest, citing model code of conduct. L-G expressed concerns over education, health, transport, and environment departments, labeling ministers' refusal as insensitive and lacking seriousness. In his letter to the Union home secretary, the L-G said such a consultation was necessary "so that routine works of governance are not hampered" in the backdrop of Kejriwal's detention but the ministers declined his invite on the "specious ground" that the model code of conduct was in force.

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No predicate offence, SC says, junks case against Chhattisgarh ex-IAS officer, son | India News

India News: Supreme Court invalidated money laundering case tied to Chhattisgarh liquor scam due to absence of predicate offence and crime proceeds. Enforcement D

Raipur , Chhattisgarh , India , Arun-pati-tripathi , Siddharth-singhania , Karishma-dhebar , Abhays-oka , Karishma-debhar , Anwar-dhebar , Ujjal-bhuyan , Aijaz-dhebar , Supreme-court-on

Sunita Kejriwal Faces Complaint For sharing Delhi CM Arvind Kejriwal's Court Proceedings Online

The complainant also took the step of sending a legal notice to social media platforms to remove the video depicting court proceedings presided over by special judge Kaveri Baweja on March 28.
- Newsx

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