You Searched For "Money Laundering Case"
Shilpa Shetty, Raj Kundra's Lawyer Responds To Rs. 98 Crore Seizure
Enforcement Directorate seizes assets worth Rs 97 crore linked to Raj Kundra and Shilpa Shetty; lawyer expresses confidence in legal process.
SC grants bail to Sanjay Singh in Delhi excise policy case
New Delhi: The Supreme Court on Tuesday granted bail to AAP Rajya Sabha MP Sanjay Singh in the money laundering case linked to the alleged excise...
Court sends Kejriwal to Tihar jail till April 15
He will be lodged in Jail number 2
BRS leader Kavitha spends first night at Tihar jail
New Delhi: Bharat Rashtra Samithi (BRS) leader K Kavitha arrested in connection with the Delhi excise policy-linked money laundering case spent...
Delhi HC to hear Kejriwal’s challenge to arrest today
New Delhi: The Delhi High Court will on Wednesday hear a petition by Delhi Chief Minister Arvind Kejriwal challenging his arrest by the...
Excise policy case: BRS leader K Kavitha sent to judicial custody till...
A court on Tuesday sent Bharat Rashtra Samithi (BRS) MLC, K. Kavitha to judicial custody till April 9 in connection with the money laundering case...
INDIA bloc to hold ‘maha rally’ in Delhi on March 31
New Delhi: The opposition INDIA bloc will hold a ‘maha rally’ at Delhi's Ramlila Maidan on March 31 to "safeguard the country's interests and...
ED issues sixth summons to Kejriwal
New Delhi: The Enforcement Directorate has issued a fresh and the 6th summons to Delhi Chief Minister Arvind Kejriwal for his questioning in the...