You Searched For "money laundering case"

Nation

Courts should stay bail orders only in exceptional circumstances: SC

New Delhi: The Supreme Court on Tuesday said courts should stay bail orders only in exceptional circumstances.A bench of...

23 July 2024 3:13 PM IST

Nation

ED arrests Haryana Congress MLA in mining case

New Delhi: The Enforcement Directorate (ED) has arrested Haryana Congress MLA Surender Panwar in an "illegal"...

20 July 2024 11:24 AM IST

Nation

SC adjourns hearing on former Tamil Nadu minister Senthil Balaji's...

New Delhi: The Supreme Court has adjourned to July 22 the hearing on a bail plea of former Tamil Nadu minister V...

13 July 2024 2:42 PM IST

Nation

Excise case: HC lists for Sept 9 Kejriwal's plea against ED summons

New Delhi: The Delhi High Court on Thursday listed for hearing on September 9 Chief Minister Arvind Kejriwal's petition...

11 July 2024 12:12 PM IST

Nation

Delhi court extends Kejriwal's custody till July 12

New Delhi: A court here on Wednesday extended till July 12 the judicial custody of Delhi Chief Minister Arvind Kejriwal...

3 July 2024 3:45 PM IST

Nation

Excise 'scam': Delhi court sends Kejriwal to judicial custody till...

New Delhi: A Delhi court on Saturday sent chief minister Arvind Kejriwal to judicial custody till July 12 in a...

29 Jun 2024 6:15 PM IST

Kerala

Kerala: ED attaches land, bank deposits of CPI(M) in money laundering...

Kochi: The Enforcement Directorate has attached a land parcel in Kerala and bank deposits worth Rs 73 lakh allegedly...

29 Jun 2024 3:31 PM IST

Nation

ED arrests expelled DMK functionary in drugs-linked money laundering...

New Delhi: The Enforcement Directorate has arrested sacked DMK functionary Jaffer Sadiq at the Tihar Jail in...

28 Jun 2024 2:17 PM IST

Nation

Excise 'scam': HC stays bail granted to Arvind Kejriwal in money...

New Delhi: In a setback to chief minister Arvind Kejriwal, the Delhi high court on Tuesday stayed his bail in the...

25 Jun 2024 3:19 PM IST

Nation

Excise case: Delhi court grants interim bail to businessman Amit Arora

New Delhi: A Delhi court has granted two-week interim bail to businessman Amit Arora, the director of Gurugram-based...

8 Jun 2024 3:25 PM IST

Nation

Extensive Campaigns Indicate Kejriwal No Life-Threatening Ailment:...

New Delhi: The extensive campaigning tours and related events undertaken by Delhi Chief Minister Arvind Kejriwal...

6 Jun 2024 8:57 PM IST

Politics

ED Seeks Extension of Arvind Kejriwal’s Judicial Custody

New Delhi: The Enforcement Directorate on Monday sought an extension of Delhi Chief Minister Arvind Kejriwal’s judicial...

20 May 2024 9:58 PM IST