Delhi Excise Policy Linked Money Laundering Case
- All
- News
- Videos
-
Delhi Liquor Policy Case: Supreme Court Grants Bail To Businessman Vijay Nair
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".
-
Supreme Court Setback For Businessman Accused In Delhi Liquor Policy Case
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.
-
BRS Leader K Kavitha Requests Bail, Supreme Court Says "Not Without..."
The Supreme Court on Monday sought responses from the CBI and ED on BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam.
-
Supreme Court's Verdict Today On Arvind Kejriwal's Plea Challenging Probe Agency's Arrest
The Supreme Court is scheduled to deliver on Friday its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to the alleged excise policy scam.
-
Delhi High Court Rejects K Kavitha's Bail Petitions In Liquor Policy Case
The Delhi High Court on Monday dismissed BRS leader K Kavitha's bail pleas in two cases of corruption and money laundering linked to the alleged excise policy scam.
-
Court Reserves Order On Probe Agency Chargesheet Against Arvind Kejriwal
A Delhi court on Tuesday reserved for June 4 its order on whether to take cognisance of the Enforcement Directorate's supplementary charge sheet against Chief Minister Arvind Kejriwal in the money laundering case linked to the alleged excise
-
"Powerful To Influence Witnesses": Probe Agencies Oppose K Kavitha's Bail
The CBI and the ED on Tuesday opposed in the Delhi High Court the bail pleas of BRS leader K Kavitha in the corruption and money laundering cases linked to the alleged excise policy scam, saying she was "highly influential and powerful" to
-
Giving K Kavitha Bail Will Hamper Conspiracy Investigation: Probe Agency To High Court
The Enforcement Directorate (ED) on Friday opposed in the Delhi High Court the bail plea of BRS leader K Kavitha in a money laundering case linked to the alleged excise policy scam, saying her release would adversely affect further investigation.
-
Arvind Kejriwal, AAP To Be Named In Supplementary Charge Sheet, Supreme Court Told
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
-
Will Arvind Kejriwal Get Interim Bail? Supreme Court Order Likely Today
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.
-
Delhi High Court Verdict On Arvind Kejriwal's Challenge To His Arrest Tomorrow
The Delhi High Court is scheduled to deliver on Tuesday its verdict on a plea by Chief Minister Arvind Kejriwal, who is in judicial custody in a money laundering case linked with the alleged excise scam, challenging his arrest.
-
"Satta Ka Nasha..." : BJP On Arvind Kejriwal Continuing As Chief Minister
Arvind Kejriwal was on Friday remanded to the custody of the Enforcement Directorate for seven days, i.e., till March 28, a day after he was arrested by the probe agency in connection with the Delhi Excise Policy case linked to a money laundering cas
-
Arvind Kejriwal Spends Night At Probe Agency HQ, Top Court Hearing Today
Delhi Chief Minister Arvind Kejriwal spent the night at the Enforcement Directorate (ED) office yesterday after his arrest in connection with a money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22.
-
Arvind Kejriwal's Arrest Will Give Birth To Mass Movement: Akhilesh Yadav
Akhilesh Yadav lashed out at the BJP after Arvind Kejriwal was arrested by the Directorate of Enforcement in a money laundering case linked to the now-scrapped Delhi excise policy, saying that the move will lead to a 'mass movement'.
-
Delhi Court Allows Jailed BRS Leader K Kavitha To Meet Sons, Mother In Custody
A Delhi court has allowed BRS leader K Kavitha, currently in the Enforcement Directorate custody in connection with a money laundering case linked to the now-scrapped Delhi excise policy, to meet her two sons, mother and other family members.
-
Delhi Liquor Policy Case: Supreme Court Grants Bail To Businessman Vijay Nair
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".
-
Supreme Court Setback For Businessman Accused In Delhi Liquor Policy Case
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.
-
BRS Leader K Kavitha Requests Bail, Supreme Court Says "Not Without..."
The Supreme Court on Monday sought responses from the CBI and ED on BRS leader K Kavitha's pleas seeking bail in corruption and money laundering cases linked to the alleged Delhi excise policy scam.
-
Supreme Court's Verdict Today On Arvind Kejriwal's Plea Challenging Probe Agency's Arrest
The Supreme Court is scheduled to deliver on Friday its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate in a money laundering case linked to the alleged excise policy scam.
-
Delhi High Court Rejects K Kavitha's Bail Petitions In Liquor Policy Case
The Delhi High Court on Monday dismissed BRS leader K Kavitha's bail pleas in two cases of corruption and money laundering linked to the alleged excise policy scam.
-
Court Reserves Order On Probe Agency Chargesheet Against Arvind Kejriwal
A Delhi court on Tuesday reserved for June 4 its order on whether to take cognisance of the Enforcement Directorate's supplementary charge sheet against Chief Minister Arvind Kejriwal in the money laundering case linked to the alleged excise
-
"Powerful To Influence Witnesses": Probe Agencies Oppose K Kavitha's Bail
The CBI and the ED on Tuesday opposed in the Delhi High Court the bail pleas of BRS leader K Kavitha in the corruption and money laundering cases linked to the alleged excise policy scam, saying she was "highly influential and powerful" to
-
Giving K Kavitha Bail Will Hamper Conspiracy Investigation: Probe Agency To High Court
The Enforcement Directorate (ED) on Friday opposed in the Delhi High Court the bail plea of BRS leader K Kavitha in a money laundering case linked to the alleged excise policy scam, saying her release would adversely affect further investigation.
-
Arvind Kejriwal, AAP To Be Named In Supplementary Charge Sheet, Supreme Court Told
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
-
Will Arvind Kejriwal Get Interim Bail? Supreme Court Order Likely Today
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.
-
Delhi High Court Verdict On Arvind Kejriwal's Challenge To His Arrest Tomorrow
The Delhi High Court is scheduled to deliver on Tuesday its verdict on a plea by Chief Minister Arvind Kejriwal, who is in judicial custody in a money laundering case linked with the alleged excise scam, challenging his arrest.
-
"Satta Ka Nasha..." : BJP On Arvind Kejriwal Continuing As Chief Minister
Arvind Kejriwal was on Friday remanded to the custody of the Enforcement Directorate for seven days, i.e., till March 28, a day after he was arrested by the probe agency in connection with the Delhi Excise Policy case linked to a money laundering cas
-
Arvind Kejriwal Spends Night At Probe Agency HQ, Top Court Hearing Today
Delhi Chief Minister Arvind Kejriwal spent the night at the Enforcement Directorate (ED) office yesterday after his arrest in connection with a money laundering case linked to alleged irregularities in the scrapped Delhi excise policy 2021-22.
-
Arvind Kejriwal's Arrest Will Give Birth To Mass Movement: Akhilesh Yadav
Akhilesh Yadav lashed out at the BJP after Arvind Kejriwal was arrested by the Directorate of Enforcement in a money laundering case linked to the now-scrapped Delhi excise policy, saying that the move will lead to a 'mass movement'.
-
Delhi Court Allows Jailed BRS Leader K Kavitha To Meet Sons, Mother In Custody
A Delhi court has allowed BRS leader K Kavitha, currently in the Enforcement Directorate custody in connection with a money laundering case linked to the now-scrapped Delhi excise policy, to meet her two sons, mother and other family members.
