Delhi Chief Minister Arvind Kejriwal, after being granted interim bail by the Supreme Court in a money laundering case filed by the Enforcement Directorate (ED), was arrested by the Central Bureau of Investigation (CBI).
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Delhi Chief Minister Arvind Kejriwal, after being granted interim bail by the Supreme Court in a money laundering case filed by the Enforcement Directorate (ED), was arrested by the Central Bureau of Investigation (CBI).
The Enforcement Directorate (ED) has sent a fresh summons to YouTuber Elvish Yadav, accused in the snake venom party case, and called him for questioning on July 23. The investigating agency had registered a case of money laundering against YouTuber Siddharth Yadav alias Elvish Yadav and some others.
The Supreme Court rejected his interim bail plea in a money laundering case linked to an alleged land scam in Jharkhand. The court criticized Soren for not disclosing crucial facts about the trial court's cognizance of the chargesheet.
The Enforcement Directorate (ED) has once again turned its attention to social media influencer and YouTuber, Elvish Yadav, by registering a case of money laundering against him.
The Supreme Court has upheld the decision to deny bail to suspended Jharkhand cadre IAS officer Pooja Singhal in connection with a money laundering case.
Retired Chhattisgarh IAS Officer Anil Tuteja Taken Into Custody in Connection With Money Laundering Case.
Mumbai: On Thursday, Businessman Raj Kundra’s properties worth Rs 97 crore, including his wife Shilpa Shetty's Juhu flat, has been seized by Enforcement Directorate (ED). The probe agency claimed that the attached properties bought by Kundra are POC in a cryptocurrency case probed by the ED.
The Enforcement Directorate (ED) has made another arrest in connection with the Delhi liquor policy-linked money laundering case, detaining Chanpreet Singh for allegedly managing cash funds for the Aam Aadmi Party's (AAP) campaign in the 2022 Goa Assembly elections. This arrest marks the 17th in the ongoing investigation by the agency.
Arvind Kejriwal, arrested by the Enforcement Directorate (ED) on March 21 in connection with a money-laundering case linked to Delhi's now-scrapped excise policy, is currently in Tihar Jail.
In a recent development, a Delhi Court has approved specific accommodations for Chief Minister Arvind Kejriwal during his judicial custody in Tihar jail. Under the court's directives, Kejriwal has been granted permission to possess select books, including the Bhagwat Gita, Ramayana, and "How Prime Ministers Decide."