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Delhi excise case: Arvind Kejriwal moves SC against HC’s interim stay on bail order in ED case
The Hindu· 5 days agoThe High Court on June 21 paused the release of the embattled Chief Minister after the trial court...
Kejriwal to stay in jail as SC waits for Delhi HC order
rediff.com· 5 days agoThe Supreme Court on Monday fixed June 26 for hearing Chief Minister Arvind Kejriwal's plea against...
Explained: Bail in money laundering cases, and the ‘twin test’ under PMLA
Indian Express· 7 days agoWhat is the twin test, and why is bail under PMLA so contentious? Section 45 of the PMLA, which...
Delhi HC To Pronounce Verdict On ED's Plea Against Arvind Kejriwal's Bail In Money Laundering Case...
Free Press Journal· 4 days agoA vacation bench of Justice Sudhir Kumar Jain had reserved the order on June 21 after the agency...
Singapore Hosts FATF Plenary; PM Wong says 'Asset Recovery A Priority' In National Policy
Free Press Journal· 1 day agoOne of the top business hubs in the world, with financial services being a key sector, Singapore...
ED raids premises of CA Amber Dalal, freezes assets worth Rs 37 crore
Indian Express· 5 days agoThe ED has registered an ECIR under the Prevention of Money Laundering Act (PMLA), 2002 against...
Arvind Kejriwal bail: Delhi HC to decide tomorrow on ED’s plea challenging bail granted to CM |...
Livemint· 4 days agoDelhi High Court is set to pass an order tomorrow, June 25, on the Enforcement Directorate's (ED)...
How Arvind Kejriwal Got Bail in Money Laundering Cases, What’s ‘Twin Test’ Under PMLA? Why is He in...
News18· 6 days agoArvind Kejriwal has been granted bail by a trial court on money laundering charges but the Delhi...
Arvind Kejriwal Bail Plea Highlights: CBI records Delhi CM's statement in Tihar
Livemint· 3 days agoA vacation bench of Justices Manoj Misra and SVN Bhatti said it would like to wait for the...
Afternoon briefing: Minister to probe Delhi airport roof collapse incident; FATF clears India during...
Hindustan Times· 13 hours ago“The intergovernmental organisation, that sets international anti-money laundering standards and...