Delhi Court Extends Arvind Kejriwal’s Judicial Custody In Money Laundering Case
A Delhi court extended CM Arvind Kejriwal's judicial custody in money laundering case linked to an alleged excise policy scam until 3 July.
Delhi Court Grants Bail To Supertech Chairman R K Arora In Money Laundering Case
In a significant development, a Delhi court granted regular bail on Thursday to Supertech Chairman and promoter R K Arora in a high-profile money laundering case.
Rouse Avenue Court Issues Notice To ED On Interim Bail Plea In Delhi Waqf Board Money Laundering Case
The Rouse Avenue Court has made progress in the legal case involving money laundering linked to the Delhi Waqf Board.
Delhi High Court Issues Notice To ED On Satyendar Jain’s Default Bail Plea
The Delhi HC acknowledged the default bail plea from former minister and AAP leader Satyendar Jain, accused in a money laundering case.
Massive Cash Seizure Unveiled In Ranchi Raids Linked To Jharkhand Minister’s Aide
The Enforcement Directorate has conducted raids at multiple locations in Ranchi on Monday recovering over Rs 20 crore from the residence of a household help employed by Sanjiv Lal.
Court Reserves Verdict On Interim Bail Petition Filed By Vaibhav Jain In Money Laundering Case Related To Satyendra Jain
The court reserved its decision on interim bail petition filed by Vaibhav Jain. The court will give its verdict on the interim bail petition filed by him on April 29.
Excise Policy Scam: CBI Seeks Custodial Extension Of K Kavitha
Bharat Rashtra Samithi leader K Kavitha on Friday was produced before the Rouse Avenue Court in connection with the excise policy scam.
BJP Foundation Day Celebrated On April 6
State Organization General Secretary Karmaveer ji celebrated the foundation day by hoisting the BJP flag at the BJP state office.
Delhi Court Sends BRS MLC K Kavitha to Judicial Custody Till April 9 in Money Laundering Case
BRS MLC K Kavitha has been remanded to judicial custody until April 9 by Delhi's Rouse Avenue court in connection with the alleged Delhi excise policy scam.
Jharkhand CM Hemant Soren ‘Missing’? Everything You Need To Know About His Disappearance
According to official sources, the Jharkhand Chief Minister Hemant Soren has been "missing" for the past 24 hours,
