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[ad_1] The Enforcement Directorate on Wednesday told the Supreme Court that Delhi Chief Minister Arvind Kejriwal had destroyed evidence of money laundering in connection with the now-scrapped Delhi liquor policy, reported Bar and Bench.The Enforcement Directorate claimed that 170 mobile...
[ad_1] Former Jharkhand Chief Minister Hemant Soren on Wednesday filed a fresh petition in the Supreme Court challenging his arrest by the Enforcement Directorate in a money laundering case, Live Law reported.He said that the Jharkhand High Court has not...
[ad_1] The Economic Offences Wing of the Mumbai Police has given a clean chit to Maharashtra Deputy Chief Minister Ajit Pawar, his wife Sunetra Pawar and nephew Rohit Pawar in an alleged money-laundering scam involving the Maharashtra State Cooperative Bank,...
[ad_1] A Delhi court on Tuesday extended the judicial custody of Chief Minister Arvind Kejriwal and Bharat Rashtra Samithi leader K Kavitha till May 7 in connection with the liquor policy case, Live Law reported. Kejriwal was arrested by the...
[ad_1] The judge will continue hearing the arguments on a similar application filed by Kavitha in connection with the money laundering case filed by the Enforcement Directorate. Published Date - 22 April 2024, 06:29 PM Hyderabad: The Special Court...
[ad_1] A Delhi court on Monday said it will pronounce its order on May 2 on the bail application filed by Bharat Rashtra Samithi leader K Kavitha, who is in jail in the liquor policy case, ANI reported.Kavitha was sent...
Tihar jail sought diabetologist for Arvind Kejriwal despite claim of having adequate facilities: AAP
[ad_1] The Aam Aadmi Party on Sunday countered the Tihar jail authorities’ claim of there being adequate medical facilities in the prison by sharing a letter by the Director General of Prisons to the All India Institute of Medical Science...
[ad_1] A Delhi court on Saturday reserved its judgement on the bail application filed by former Deputy Chief Minister Manish Sisodia, who is in jail in the liquor policy case, Bar and Bench reported.Special judge Kaveri Baweja of the Rouse...
[ad_1] Delhi Chief Minister Arvind Kejriwal on Friday told a city court that the Enforcement Directorate was politicising his diet in prison, The Hindu reported.A day earlier, the central agency had alleged that the Aam Aadmi Party chief, a diabetic,...
[ad_1] Raids by the Enforcement Directorate increased by 86 times while arrests and the attachment of assets by the central agency rose by 25 times between 2014 and 2024 – under the Modi government –as compared to the preceding decade...
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