Aap Money

A court here on Thursday ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case, while refusing to take cognisance of a chargesheet filed against him.

Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.

The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.

A man on Tuesday alleged that a private hospital in Delhi had kept his newborn twins after delivery and was demanding more money for it.

A Delhi court on Monday night remanded AAP MLA Amanatullah Khan to four-day ED custody in a money laundering case.

The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money laundering case linked to the alleged Delhi excise policy scam, saying liberty is "sacrosanct".

Officials of the Enforcement Directorate (ED) reached the residence of AAP leader Amanatullah Khan this morning in connection with the agency's investigation into a money laundering case against the MLA.

Senior AAP leader and MLA Amanatullah Khan on Monday claimed that a team of the Enforcement Directorate (ED) has reached his house here to arrest him.

The Supreme Court on Tuesday adjourned a hearing on a plea filed by former Aam Aadmi Party (AAP) communications in charge Vijay Nair seeking bail in a money laundering case linked to the alleged Delhi excise policy scam.

Manish Sisodia has been granted bail by the Supreme Court in corruption and money laundering cases linked to the Delhi liquor policy case.

A court in Delhi today extended till July 25 the judicial custody of Delhi's Deputy Chief Minister and AAP leader Manish Sisodia and BRS leader K Kavitha in a money laundering case related to the alleged excise scam.

Arvind Kejriwal bail plea: The Aam Aadmi Party (AAP) will today challenge the Delhi High Court's stay on the bail granted to Arvind Kejriwal in the Supreme Court.

Chief Minister Arvind Kejriwal will remain in jail as the Delhi High Court today stayed the trial court order granting him bail in a money laundering case.

The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam arraying Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) as an accused, Additional Solicit

The Supreme Court is likely to give its verdict today on interim bail to Delhi Chief Minister Arvind Kejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in a money laundering case linked to the alleged liquor policy scam.

A court here on Thursday ordered the release of AAP MLA Amanatullah Khan in a money laundering case related to alleged irregularities in the Delhi Waqf Board case, while refusing to take cognisance of a chargesheet filed against him.

Former Delhi minister and Aam Aadmi Party (AAP) leader Satyendar Jain has been granted bail by a local court in a money laundering case. Mr Jain was arrested by the Enforcement Directorate (ED) over two years ago.

The Enforcement Directorate (ED) today conducted searches at the residence of Aam Aadmi Party (AAP) MP Sanjeev Arora in Punjab's Ludhiana. Officials said the raids were heldin a money laundering probe case.

A man on Tuesday alleged that a private hospital in Delhi had kept his newborn twins after delivery and was demanding more money for it.

A Delhi court on Monday night remanded AAP MLA Amanatullah Khan to four-day ED custody in a money laundering case.

The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in a money laundering case linked to the alleged Delhi excise policy scam, saying liberty is "sacrosanct".

Officials of the Enforcement Directorate (ED) reached the residence of AAP leader Amanatullah Khan this morning in connection with the agency's investigation into a money laundering case against the MLA.

Senior AAP leader and MLA Amanatullah Khan on Monday claimed that a team of the Enforcement Directorate (ED) has reached his house here to arrest him.

The Supreme Court on Tuesday adjourned a hearing on a plea filed by former Aam Aadmi Party (AAP) communications in charge Vijay Nair seeking bail in a money laundering case linked to the alleged Delhi excise policy scam.

Manish Sisodia has been granted bail by the Supreme Court in corruption and money laundering cases linked to the Delhi liquor policy case.

A court in Delhi today extended till July 25 the judicial custody of Delhi's Deputy Chief Minister and AAP leader Manish Sisodia and BRS leader K Kavitha in a money laundering case related to the alleged excise scam.

Arvind Kejriwal bail plea: The Aam Aadmi Party (AAP) will today challenge the Delhi High Court's stay on the bail granted to Arvind Kejriwal in the Supreme Court.

Chief Minister Arvind Kejriwal will remain in jail as the Delhi High Court today stayed the trial court order granting him bail in a money laundering case.

The Enforcement Directorate (ED) will soon file a supplementary charge sheet in a money laundering case linked to the alleged excise policy scam arraying Delhi Chief Minister Arvind Kejriwal and Aam Aadmi Party (AAP) as an accused, Additional Solicit

The Supreme Court is likely to give its verdict today on interim bail to Delhi Chief Minister Arvind Kejriwal, who was arrested on March 21 by the Enforcement Directorate (ED) in a money laundering case linked to the alleged liquor policy scam.