Tag: Money Laundering
Day after EC notice, Atishi asks ED to reveal action against BJP in ‘money laundering’ cases
New Delhi: A day after getting a notice from the Election Commission, Delhi minister Atishi on Saturday asked the ED to reveal the action...
AAP leader Sanjay Singh gets bail in Delhi excise policy scam case
New Delhi: The Supreme Court on Tuesday granted bail to AAP leader and Rajya Sabha MP Sanjay Singh in a money laundering case related...
Kejriwal took advantage of being CM to facilitate liquor ‘scam’ money laundering by AAP: ED
New Delhi: Arvind Kejriwal "used" the post of chief minister of Delhi to facilitate money laundering by the Aam Aadmi Party (AAP), which is...
Excise ‘scam’ Delhi court sends BRS leader K Kavitha to ED custody till Mar 23
New Delhi: Bharat Rashtra Samithi (BRS) leader K Kavitha, allegedly a key member of the "South Group", which has been accused of paying the...
Delhi court grants interim bail to AAP leader Manish Sisodia to attend niece’s wedding
New Delhi: A Delhi court on Monday granted three-day interim bail to senior AAP leader Manish Sisodia, arrested in the alleged excise policy "scam",...
Spl court reserves order in Hemant Soren case; ex-CM to be in one-day judicial custody
Ranchi: The special PMLA court here sent former Jharkhand chief minister Hemant Soren, arrested by the Enforcement Directorate (ED), to judicial custody for a...