Money-laundering Case
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2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
- Wednesday November 27, 2024
- India News | Press Trust of India
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
- www.ndtv.com
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Probe Agency May File Case Against Siddaramaiah In Land Scam-Linked Probe
- Monday September 30, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), Press Trust of India reported.
- www.ndtv.com
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Haryana Congress MLA Surender Panwar Arrested By Probe Agency ED In Mining Case
- Saturday July 20, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money-laundering case, official sources said on Saturday.
- www.ndtv.com
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Arvind Kejriwal Gets Interim Bail, But To Remain In Jail. Here's Why
- Friday July 12, 2024
- India News | Edited by Pushkar Tiwari
Delhi Chief Minister Arvind Kejriwal was today granted interim bail by the Supreme Court in a money-laundering case filed by the Enforcement Directorate (ED).
- www.ndtv.com
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Big Supreme Court Relief For Arvind Kejriwal In Delhi Liquor Policy Case
- Friday July 12, 2024
- India News | Reported by Ashish Kumar Bhargava, Edited by Abhimanyu Kulkarni
The Supreme Court has granted Delhi Chief Minister Arvind Kejriwal bail in a money-laundering case by the Enforcement Directorate linked to the Delhi liquor policy.
- www.ndtv.com
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Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
- Friday July 12, 2024
- Karnataka News | Press Trust of India
The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a money-laundering probe linked to the alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited.
- www.ndtv.com
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On Arvind Kejriwal Challenging His Arrest, Supreme Court Verdict Today
- Friday July 12, 2024
- India News | Reported by Ashish Kumar Bhargava, Edited by Pushkar Tiwari
The Supreme Court will today deliver its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case.
- www.ndtv.com
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Probe Agency Arrests One More Person In Delhi Excise Policy Case
- Friday May 3, 2024
- India News | Press Trust of India
The Enforcement Directorate, or ED, made a fresh arrest in the Delhi excise policy-linked money-laundering case and took a man identified as Vinod Chauhan into custody, official sources said today.
- www.ndtv.com
-
Probe Agnecy Acted In Highhanded Manner: Arvind Kejriwal To Supreme Court
- Saturday April 27, 2024
- India News | Press Trust of India
Delhi Chief Minister Arvind Kejriwal on Saturday told the Supreme Court that the Enforcement Directorate (ED) has acted in a "most highhanded manner" in a money-laundering case stemming from the alleged liquor policy scam.
- www.ndtv.com
-
BRS's K Kavitha Arrested By CBI Inside Tihar Jail Over Liquor Policy Case
- Thursday April 11, 2024
- India News | Edited by Abhimanyu Kulkarni
Bharat Rashtra Samithi (BRS) leader K Kavitha has been arrested by Central Bureau of Investigation inside Tihar Jail over an alleged money-laundering case linked to the Delhi liquor policy.
- www.ndtv.com
-
Probe Agency Summons AAP's Goa Chief, Leaders In Money-Laundering Case
- Thursday March 28, 2024
- India News | Press Trust of India
The ED has summoned Amit Palekar, the Aam Aadmi Party's (AAP) Goa unit chief, and some other party leaders from the coastal state for questioning in a money-laundering case linked to the Delhi excise policy on March 28, official sources said.
- www.ndtv.com
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Delhi Court To Hear Arvind Kejriwal's Petition Challenging Arrest In Excise Policy Case Tomorrow
- Tuesday March 26, 2024
- India News | Press Trust of India
The Delhi High Court will on Wednesday hear a petition by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case linked to the alleged excise policy scam.
- www.ndtv.com
-
Court Asks Probe Agency's Stand As Arvind Kejriwal Challenges Summons
- Wednesday March 20, 2024
- India News | Press Trust of India
The Delhi High Court asked Arvind Kejriwal why he skipped the ED's summons for questioning in a money-laundering case linked to the alleged Delhi excise policy scam, as it sought the agency's stand on the AAP leader's plea challenging the summonses.
- www.ndtv.com
-
BRS's K Kavitha Goes To Supreme Court Against Arrest In Delhi Liquor Case
- Monday March 18, 2024
- India News | Asian News International
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Monday moved the Supreme Court challenging her arrest in a money-laundering case related to the Delhi excise policy irregularities matter.
- www.ndtv.com
-
"Drama Like TV Serials": Revanth Reddy Slams KCR, BJP On K Kavitha's Arrest
- Saturday March 16, 2024
- India News | Press Trust of India
Describing the arrest of BRS leader K Kavitha in a money-laundering case as "soap opera," Telangana Chief Minister A Revanth Reddy on Saturday sought to know why former CM K Chandrasekhar Rao was silent on the issue.
- www.ndtv.com
-
2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case
- Wednesday November 27, 2024
- India News | Press Trust of India
The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China.
- www.ndtv.com
-
Probe Agency May File Case Against Siddaramaiah In Land Scam-Linked Probe
- Monday September 30, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) is soon expected to book Karnataka Chief Minister Siddaramaiah and some others in a money-laundering case linked to the Mysuru Urban Development Authority (MUDA), Press Trust of India reported.
- www.ndtv.com
-
Haryana Congress MLA Surender Panwar Arrested By Probe Agency ED In Mining Case
- Saturday July 20, 2024
- India News | Press Trust of India
The Enforcement Directorate (ED) has arrested Haryana Congress MLA Surender Panwar in an "illegal" mining-linked money-laundering case, official sources said on Saturday.
- www.ndtv.com
-
Arvind Kejriwal Gets Interim Bail, But To Remain In Jail. Here's Why
- Friday July 12, 2024
- India News | Edited by Pushkar Tiwari
Delhi Chief Minister Arvind Kejriwal was today granted interim bail by the Supreme Court in a money-laundering case filed by the Enforcement Directorate (ED).
- www.ndtv.com
-
Big Supreme Court Relief For Arvind Kejriwal In Delhi Liquor Policy Case
- Friday July 12, 2024
- India News | Reported by Ashish Kumar Bhargava, Edited by Abhimanyu Kulkarni
The Supreme Court has granted Delhi Chief Minister Arvind Kejriwal bail in a money-laundering case by the Enforcement Directorate linked to the Delhi liquor policy.
- www.ndtv.com
-
Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
- Friday July 12, 2024
- Karnataka News | Press Trust of India
The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a money-laundering probe linked to the alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited.
- www.ndtv.com
-
On Arvind Kejriwal Challenging His Arrest, Supreme Court Verdict Today
- Friday July 12, 2024
- India News | Reported by Ashish Kumar Bhargava, Edited by Pushkar Tiwari
The Supreme Court will today deliver its verdict on Delhi Chief Minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case.
- www.ndtv.com
-
Probe Agency Arrests One More Person In Delhi Excise Policy Case
- Friday May 3, 2024
- India News | Press Trust of India
The Enforcement Directorate, or ED, made a fresh arrest in the Delhi excise policy-linked money-laundering case and took a man identified as Vinod Chauhan into custody, official sources said today.
- www.ndtv.com
-
Probe Agnecy Acted In Highhanded Manner: Arvind Kejriwal To Supreme Court
- Saturday April 27, 2024
- India News | Press Trust of India
Delhi Chief Minister Arvind Kejriwal on Saturday told the Supreme Court that the Enforcement Directorate (ED) has acted in a "most highhanded manner" in a money-laundering case stemming from the alleged liquor policy scam.
- www.ndtv.com
-
BRS's K Kavitha Arrested By CBI Inside Tihar Jail Over Liquor Policy Case
- Thursday April 11, 2024
- India News | Edited by Abhimanyu Kulkarni
Bharat Rashtra Samithi (BRS) leader K Kavitha has been arrested by Central Bureau of Investigation inside Tihar Jail over an alleged money-laundering case linked to the Delhi liquor policy.
- www.ndtv.com
-
Probe Agency Summons AAP's Goa Chief, Leaders In Money-Laundering Case
- Thursday March 28, 2024
- India News | Press Trust of India
The ED has summoned Amit Palekar, the Aam Aadmi Party's (AAP) Goa unit chief, and some other party leaders from the coastal state for questioning in a money-laundering case linked to the Delhi excise policy on March 28, official sources said.
- www.ndtv.com
-
Delhi Court To Hear Arvind Kejriwal's Petition Challenging Arrest In Excise Policy Case Tomorrow
- Tuesday March 26, 2024
- India News | Press Trust of India
The Delhi High Court will on Wednesday hear a petition by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the Enforcement Directorate (ED) in a money-laundering case linked to the alleged excise policy scam.
- www.ndtv.com
-
Court Asks Probe Agency's Stand As Arvind Kejriwal Challenges Summons
- Wednesday March 20, 2024
- India News | Press Trust of India
The Delhi High Court asked Arvind Kejriwal why he skipped the ED's summons for questioning in a money-laundering case linked to the alleged Delhi excise policy scam, as it sought the agency's stand on the AAP leader's plea challenging the summonses.
- www.ndtv.com
-
BRS's K Kavitha Goes To Supreme Court Against Arrest In Delhi Liquor Case
- Monday March 18, 2024
- India News | Asian News International
Bharat Rashtra Samithi (BRS) MLC K Kavitha on Monday moved the Supreme Court challenging her arrest in a money-laundering case related to the Delhi excise policy irregularities matter.
- www.ndtv.com
-
"Drama Like TV Serials": Revanth Reddy Slams KCR, BJP On K Kavitha's Arrest
- Saturday March 16, 2024
- India News | Press Trust of India
Describing the arrest of BRS leader K Kavitha in a money-laundering case as "soap opera," Telangana Chief Minister A Revanth Reddy on Saturday sought to know why former CM K Chandrasekhar Rao was silent on the issue.
- www.ndtv.com