money laundering

Delhi Chief Minister Arvind Kejriwal addresses a press conference on the implementation of Citizenship (Amendment) Act, 2019, in New Delhi National

Excise scam case: Arvind Kejriwal moves sessions court challenging summons

Delhi Chief Minister Arvind Kejriwal has moved a sessions court here challenging the summons issued to him by a lower court on two complaints filed by the Enfo...

By NewsDrum Desk
Mar 19, 2024 06:58 IST 1 Min read
Delhi Chief Minister Arvind Kejriwal addresses a press conference National
Arvind Kejriwal skips ED summons in DJB case; AAP terms notice 'illegal'
By NewsDrum Desk
Mar 18, 2024 15:13 IST 2 Min read
Satyendar Jain Supreme Court National
Supreme Court asks Satyendar Jain to surrender; dismisses bail plea
By NewsDrum Desk
Mar 18, 2024 11:08 IST 1 Min read
Jailed Aam Aadmi Party (AAP) lawmaker Sanjay Singh being produced in the special court of MP-MLA in connection with the 'dera dalo dera dalo' case, in Sultanpur National
Money laundering case: SC to hear Sanjay Singh's bail plea on Mar 19
By NewsDrum Desk
Mar 12, 2024 13:23 IST 2 Min read
amanatullah khan AAP Waqf Board Properties National
Delhi HC denies anticipatory bail to AAP MLA Amanatullah Khan in money laundering case
By NewsDrum Desk
Mar 11, 2024 16:18 IST 1 Min read
Enforcement Directorate image ED raids ED image National
ED conducts searches in 'illegal' sand mining linked money laundering case
By NewsDrum Desk
Mar 09, 2024 10:23 IST 1 Min read
rohit pawar.jpg National
ED attaches Rohit Pawar's assets worth more than Rs 50 crore in money laundering case
By NewsDrum Desk
Mar 08, 2024 18:22 IST 1 Min read
Supertech's chairman R K Arora National
Delhi HC denies default bail to Supertech chairman R K Arora in money laundering case
By NewsDrum Desk
Mar 08, 2024 15:37 IST 3 Min read
ED Summons Arvind Kejriwal National
Court summons Arvind Kejriwal on March 16 after fresh complaint by ED
By NewsDrum Desk
Mar 07, 2024 10:27 IST 1 Min read
Enforcement Directorate image ED raids ED image National
Odisha: ED questions BJD MLA's son for 18 hours in misappropriation of college funds case
By NewsDrum Desk
Mar 06, 2024 17:45 IST 1 Min read
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