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Supplementary charge sheet filed by the Enforcement Directorate alleged that more than Rs 1,100 crore was laundered in the alleged Delhi excise scam ....
A Delhi Court on Saturday reserved order on the interim bail plea moved by Delhi Chief Minister Arvind Kejriwal in the money laundering case related to the alleged liquor policy scam.Kejriwal has. ....
Liquor Policy: Delhi Court Seeks ED's Response On Chief Minister Arvind Kejriwal's Bail Plea, Hearing On June 01 livelaw.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from livelaw.in Daily Mail and Mail on Sunday newspapers.
The ED presented direct chats between CM Arvind Kejriwal and Vinod Chauhan, an accused linked to hawala operators. Chauhan was arrested for money laun ....
Special Judge Kaveri Baweja reserved the order after hearing the arguments advanced by the ED, which claimed it had sufficient evidence to prosecute Kejriwal in the case. ....