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Excise policy case: Delhi HC to hear on September 9 Arvind Kejriwal’s plea against ED summons
Indian Express· 5 hours agocase”. “We are also not being given a proper legal interview for which an application is also coming...
Excise case: Delhi HC lists for Sept 9 Kejriwal's plea against ED summons - ET LegalWorld
The Economic Times· 4 hours agoA bench headed by Justice Prathiba M Singh granted four more weeks to the AAP leader to file a...
Delhi court grants 7-day custody of Amtek Group's Arvind Dham toED in Rs 25,000-cr bank fraud case
CNBC Awaaz· 2 hours agoEnforcement Directorate on July 9 arrested Arvind Dham, the promoter of Amtek Group of companies,...
ED arrests Amtek promoter Arvind Dham in ₹25,000-cr bank fraud case under PMLA - CNBC TV18
CNBC TV18· 2 hours agoInquiries also revealed that Arvind Dham clandestinely owned numerous benami properties, registered...
ED Raids in Valmiki Development Corporation Case Unwarranted: D K Shivakumar - News18
News18· 6 hours agoDeputy Chief Minister D K Shivakumar has termed the Enforcement Directorate raids in the Valmiki...
Excise policy case: Delhi HC lists Arvind Kejriwal's plea against ED summons on September 9 - The...
The Economic Times· 7 hours agoA bench headed by Justice Prathiba M Singh granted four more weeks to the AAP leader to file a...
ED arrests company promoter in Rs 25,000 cr bank loan fraud - The Economic Times
The Economic Times· 54 minutes agoA special Prevention of Money Laundering Act (PMLA) court in Delhi sent him to seven days...
Bigg Boss OTT 2 winner Elvish Yadav summoned by ED in money laundering case linked to snake venom...
Mid Day· 2 days agoThe Enforcement Directorate has summoned Bigg Boss OTT 2 winner Elvish Yadav in a money laundering ...
‘Kingpin, key conspirator’: Arvind Kejriwal is accused number 37 in ED’s Delhi excise policy case...
Livemint· 1 day agoThe Enforcement Directorate (ED), in its supplementary chargesheet in the Delhi Excise Policy Case,...
Arvind Kejriwal was the ‘kingpin’ of excise policy case, ED says in chargesheet
The Hindu· 11 hours agoThe probe agency had filed the chargesheet on May 17, in which it had named Mr. Kejriwal and the Aam...