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Amanatullah Khan withdraws plea from Delhi High Court against ED, ACB case against him

Khan is being probed by ED and ACB for his role in hiring of people in Delhi Waqf Board while he was the Chairman. ....

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Delhi Excise Policy case: Delhi court issues summons to Arvind Kejriwal on ED's complaint; asks him to appear on Feb 17

Additional Chief Metropolitan Magistrate (ACMM) Divya Malhotra of the Rouse Avenue Courts today pronounced her order saying she has taken cognisance of the ED's complaint and summons is being issued to Kejriwal. ....

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[Delhi Excise Policy case] Arvind Kejriwal was legally bound to comply with ED summons: Delhi court

After ED filed a case against Arvind Kejriwal, Court issued summons to him and mandated his presence before court on February 17. ....

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ED Raids Arvind Kejriwal's PA, Others Over Kickback Charges From DJB For AAP

The ED officials searched over 10 places in New Delhi from 7 am under the Prevention of Money Laundering Act (PMLA). - ED Raids Arvind Kejriwal s PA, Others Over Kickback Charges From DJB For AAP ....

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Will repeal PMLA, enact better law if Congress returns to power: Chidambaram

Chidambaram calls for repeal of Prevention of Money Laundering Act, citing misuse. Claims law wasn t UPA s initiative, stresses need for better legislation. Criticizes ED s alleged political targeting of opposition leaders. Urges review of Supreme Court verdict empowering ED. Accuses BJP of using law to coerce opposition, calls for jurists panel to draft new law. ....

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