Tag: delhi money laundering case

2 Brothers In Delhi Arrested In Rs 4,800-Crore Money Laundering Case

November 27, 2024 admin

The case involves “illegal” sending of foreign remittances worth Rs 4,817 crore. (File) New Delhi: The ED on Wednesday said it arrested two Delhi-based importer brothers in a money-laundering case linked to alleged illegal foreign remittances worth more than Rs 4,800 crore made to Hong Kong and China. Mayank Dang and Tushar Dang were taken…

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CBI On His Back, Arvind Kejriwal Faces Big Supreme Court Hearing Today

June 26, 2024 admin

Delhi excise policy case: The trial court had ordered Mr Kejriwal’s release on a bond of Rs 1 lakh. New Delhi: The Aam Aadmi Party (AAP) will today challenge the Delhi High Court’s stay on the bail granted to Arvind Kejriwal in the Supreme Court. This decision comes after the trial court had previously granted…

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Arvind Kejriwal Questioned Inside Jail By CBI On Monday, Tuesday: Sources

June 26, 2024 admin

The Enforcement Directorate or ED had arrested Arvind Kejriwal on March 21 New Delhi: Delhi Chief Minister Arvind Kejriwal was questioned by the Central Bureau of Investigation twice this week in the alleged liquor policy case. Mr Kejriwal was questioned on Monday by the central probe agency and then again on Tuesday in the Tihar…

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