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1 day ago · 28 Jun 2024, 20:55 GMT+10. New Delhi [India], June 28 (ANI): The Enforcement Directorate (ED) has arrested former DMK leader Jaffer Sadiq in a drug-related money laundering case. ED interrogated him in Tihar jail where he was lodged in an NDPS case. He was arrested on June 26 after interrogation. ED will seek his remand once he is produced in ...
2 days ago · While the Enforcement Directorate (ED) case investigates the alleged money trail, the CBI case will have to prove corruption and bribe-taking by public servants. The ED arrested Kejriwal in March on money laundering charges. This was the only charge against Kejriwal — the generation of alleged tainted funds and its use.
2 days ago · Thursday, 27 Jun 2024. 12:11 PM MYT. KUALA LUMPUR: The High Court has dismissed an application for leave for judicial review by the Malaysian Bar in its bid to challenge the Attorney General's ...
5 days ago · A Delhi court on June 20 granted bail to Delhi Chief Minister Arvind Kejriwal, who was arrested by the Enforcement Directorate (ED) in a money laundering case linked to the now-scrapped Delhi...
4 days ago · The Enforcement Directorate (ED) told the Delhi High Court Monday that the trial court order granting regular bail to Chief Minister Arvind Kejriwal in the excise policy case is based on “perverse” findings.
2 days ago · Sequerah also noted that judicial time and a great amount of taxpayers' money would have been wasted if the prosecution decided not to proceed with the case. KUALA LUMPUR: The Malaysian Bar has failed to initiate a judicial review to challenge Datuk Seri Dr Ahmad Zahid Hamidi’s discharge not amounting to acquittal (DNAA) in the Yayasan Akal ...
5 days ago · New Delhi: Delhi Chief Minister Arvind Kejriwal has appealed to the Supreme Court against the Delhi High Court's interim stay on a trial court's order granting him bail in a money-laundering case related to the alleged excise scam. On Friday, the high.
