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Money Laundering

Supreme Court Grants Interim Bail to Arvind Kejriwal in Money Laundering Case

Nation

Supreme Court Grants Interim Bail to Arvind Kejriwal in Money Laundering Case

Enforcement Directorate Presents “Personal, Direct Chats” Between CM Arvind Kejriwal and Unnamed Hawala Operator

Nation

Enforcement Directorate Presents “Personal, Direct Chats” Between CM Arvind Kejriwal and Unnamed Hawala Operator

Delhi's Rouse Avenue Court rejected BRS leader K. Kavitha's regular bail plea in a money laundering case linked to the Delhi liquor scam. The court had reserved its decision after hearing the plea on April 24. Earlier, the court had dismissed Kavitha's interim bail plea on April 8. During the hearing, the Enforcement Directorate (ED) argued against granting bail to Kavitha due to her alleged involvement in money laundering. Kavitha is currently in judicial custody in Tihar Jail and was also arrested by the CBI on April 11 in connection with the Delhi liquor scam. The ED claimed that Kavitha had received a 33% profit through Indo-Spirits and was associated with the South Group lobby of liquor traders.

Special Updates

Today in Court | Big Setback to BRS Leader K. Kavitha | Ritam English

On Thursday, the Enforcement Directorate provisionally attached immovable and movable properties worth Rs 97.79 crore belonging to businessman Raj Kundra under the provisions of PMLA, 2002 in its money laundering probe related to all the alleged Bitcoin-based Ponzi scam, involving a Singapore-based firm Variable Tech Pte Ltd.

Entertainment

ED Seizes Raj Kundra’s Assets Worth Rs 97.79 Crore, Including Shilpa Shetty’s Juhu Flat

Delhi High Court Denies Arvind Kejriwal’s Plea, Orders Continued Detention in Liquor Scam Case

Nation

AAP’s Future Hangs in Balance as Kejriwal’s Judicial Custody Extended Till April 23rd

Arvind Kejriwal to Approach Supreme Court After Delhi High Court Dismisses Arrest Challenge

Nation

Arvind Kejriwal to Approach Supreme Court After Delhi High Court Dismisses Arrest Challenge

Delhi High Court: Political Parties Fall Under Money Laundering Law

Nation

Delhi High Court: Political Parties Fall Under Money Laundering Law

Delhi High Court to Deliver Verdict on Arvind Kejriwal’s Plea Against ED Arrest

Nation

Delhi High Court to Deliver Verdict on Arvind Kejriwal’s Plea Against ED Arrest

Delhi Chief Minister Arvind Kejriwal Granted Bail by Court in Enforcement Directorate Summons Case

Nation

Delhi Chief Minister Arvind Kejriwal Granted Bail by Court in Enforcement Directorate Summons Case

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