Tag: Money Laundering Case
ED files fresh court complaint against Delhi CM Arvind Kejriwal for skipping summonses
New Delhi: The Enforcement Directorate has filed a fresh complaint before a Delhi court seeking prosecution of Chief Minister Arvind Kejriwal for skipping multiple...
LG nod for CBI probe against Satyendar Jain in Sukesh’s extortion complaint
New Delhi: Delhi LG V K Saxena has granted sanction for a CBI probe against former minister Satyendar Jain in a complaint of extortion...
Delhi CM Kejriwal skips sixth ED summons
New Delhi: Delhi Chief Minister Arvind Kejriwal will not appear before the Enforcement Directorate on Monday for questioning in a money laundering case linked...
ED issues 5th summons to Kejriwal in excise policy money laundering case
New Delhi: The Enforcement Directorate (ED) has issued a fresh and the fifth summons to Delhi Chief Minister Arvind Kejriwal for his questioning in...
Money laundering case: ED seizes Rs 36 lakh, BMW SUV from Soren’s Delhi’s house
New Delhi: The Enforcement Directorate has seized Rs 36 lakh, a BMW SUV and some "incriminating" documents after it searched the Delhi house of...
NewsClick case: Delhi Police team questions activist Gautam Navlakha in Mumbai
New Delhi: A team of Delhi Police has questioned activist Gautam Navlakha in connection with probe into NewsClick's alleged foreign fundings and anti-India activities,...