Money Laundering Case Delhi

The Enforcement Directorate raided multiple premises in Bihar, Delhi and Pune on Tuesday as part of a money laundering investigation against Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav, official sources said.

The Supreme Court on Friday granted beleaguered Delhi Chief Minister Arvind Kejriwal bail in the money laundering case linked to the alleged liquor policy case, but refused to order him to resign.

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.

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.

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.

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.

Delhi Chief Minister Arvind Kejriwal was questioned by the Central Bureau of Investigation for two days this week in the alleged liquor policy case. Mr Kejriwal was questioned on Monday by the central probe agency and then again on Tuesday in the Tih

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.

A company secretary was looted of Rs 51,000 by a gang of fake Delhi Police and CBI officers after threatening her with arrest over a "money laundering case".

A Delhi court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case related to alleged terror funding in Jammu and Kashmir.

ED asserted before a Delhi court that it has "ample evidence" to link Delhi Chief Minister Arvind Kejriwal to "grave" economic offences, as it opposed his application for regular bail in a money laundering case related to the alleged excise scam.

The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested in June last year in relation to Rs 700 crore money laundering case.

A Delhi court on Thursday granted bail to Congress leader Karti Chidambaram in a money laundering case linked to the alleged Chinese visa scam.

The Enforcement Directorate on Saturday opposed an application moved by Chief Minister Arvind Kejriwal before a court here seeking interim bail in a money laundering case related to the alleged Delhi excise policy scam.

Delhi Chief Minister Arvind Kejriwal has filed a regular bail plea before a court in New Delhi, which is slated to hear it at 2 pm today, in connection with a money laundering case related to the alleged excise policy scam.

The Enforcement Directorate raided multiple premises in Bihar, Delhi and Pune on Tuesday as part of a money laundering investigation against Bihar-cadre IAS officer Sanjeev Hans and former RJD MLA Gulab Yadav, official sources said.

The Supreme Court on Friday granted beleaguered Delhi Chief Minister Arvind Kejriwal bail in the money laundering case linked to the alleged liquor policy case, but refused to order him to resign.

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.

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.

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.

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.

Delhi Chief Minister Arvind Kejriwal was questioned by the Central Bureau of Investigation for two days this week in the alleged liquor policy case. Mr Kejriwal was questioned on Monday by the central probe agency and then again on Tuesday in the Tih

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.

A company secretary was looted of Rs 51,000 by a gang of fake Delhi Police and CBI officers after threatening her with arrest over a "money laundering case".

A Delhi court has granted bail to Kashmiri separatist leader Shabir Ahmad Shah in a money laundering case related to alleged terror funding in Jammu and Kashmir.

ED asserted before a Delhi court that it has "ample evidence" to link Delhi Chief Minister Arvind Kejriwal to "grave" economic offences, as it opposed his application for regular bail in a money laundering case related to the alleged excise scam.

The Patiala House Court of Delhi granted regular bail to Supertech's chairman and promoter, RK Arora, in a money laundering case. Arora was arrested in June last year in relation to Rs 700 crore money laundering case.

A Delhi court on Thursday granted bail to Congress leader Karti Chidambaram in a money laundering case linked to the alleged Chinese visa scam.

The Enforcement Directorate on Saturday opposed an application moved by Chief Minister Arvind Kejriwal before a court here seeking interim bail in a money laundering case related to the alleged Delhi excise policy scam.

Delhi Chief Minister Arvind Kejriwal has filed a regular bail plea before a court in New Delhi, which is slated to hear it at 2 pm today, in connection with a money laundering case related to the alleged excise policy scam.