The Supreme Court on Monday verbally asked Delhi chief minister Arvind Kejriwal why he has not moved an application seeking bail. A bench, comprising justices Sanjiv Khanna and Dipankar Datta, asked this during the hearing of Kejriwal’s plea seeking release and challenging his arrest by the Enforcement Directorate in the Delhi excise case.Speaking for the … Read more
The Enforcement Directorate (ED) has made four fresh arrests in connection with the alleged illegal land grab-linked money laundering case against former Jharkhand chief minister Hemant Soren and others, official sources said on Wednesday. Those taken into custody under the provisions of the Prevention of Money Laundering Act (PMLA) have been identified as Antu Tirkey, … Read more
New Delhi, A Delhi court on Friday granted interim bail to three accused in a money laundering case linked to an alleged Chinese visa scam also involving Congress MP Karti Chidambaram. Special judge for ED and CBI cases Kaveri Baweja granted the relief to Karti Chidambaram’s former chartered accountant S Bhaskararaman, besides Vikas Makharia and … Read more
A special PMLA court on Wednesday extended the Enforcement Directorate (ED) remand of former chief minister Hemant Soren by five days in a money laundering case linked to an alleged land scam, lawyers said. The former chief minister on February 2 was remanded to five days’ ED custody by the special PMLA (The Prevention of … Read more
