Wives of jailed leaders Arvind Kejriwal and Hemant Soren meet in Delhi
New Delhi: Kalpana Soren, wife of jailed former Jharkhand Chief Minister Hemant Soren, met with Sunita Kejriwal, the wife of Delhi Chief Minister Arvind Kejriwal, at the latter's home in the national capital over the weekend.
Supreme Court asks K Kavitha to approach trial court for bail
New Delhi/IBNS/UNI: The Supreme Court on Friday refused to hear the bail petition of K. Kavitha, MLC of Bharat Rashtra Samithi (BRS) and daughter of former Telangana CM K Chandrashekhar Rao, and told her to approach the trial court for bail.
Arvind Kejriwal arrested by ED in Delhi excise policy case
New Delhi/IBNS: Just weeks ahead of the Lok Sabha election, Delhi Chief Minister Arvind Kejriwal was on Thursday evening arrested by the Enforcement Directorate in the alleged liquor policy scam.
New Delhi/IBNS: Hours after the Delhi High Court refused to grant protection from arrest to Arvind Kejriwal in the liquor policy case, a team from the Enforcement Directorate Thursday reached the chief minister's residence and began questioning him under the Prevention of Money Laundering Act.
Delhi Sessions Court refuses to stay magistrate summons issued to Arvind Kejriwal
New Delhi/IBNS/UNI: Delhi Sessions Court on Friday refused to stay the summons issued to Chief Minister Arvind Kejriwal by the Additional Chief Metropolitan Magistrate (ACMM) Court which directed him to appear before the court on Saturday.
The Enforcement Directorate (ED) Monday said it attached Rs.10.29 crore of the Trinamool Congress (TMC) in the form of a demand draft in connection with its money laundering probe against Alchemist Group, headed by former Rajya Sabha member K D Singh.
Huge relief for DK Shivakumar as SC quashes money-laundering case against him
New Delhi/IBNS/UNI: The Supreme Court on Tuesday quashed a 2018 money-laundering case against Karnataka Deputy Chief Minister DK Shivakumar being probed by the Enforcement Directorate (ED).
Chennai/IBNS/UNI: The Principal Sessions Court Tuesday extended the judicial remand of former Tamil Nadu Minister V.Senthilbalaji, who was arrested by the Enforcement Directorate in a money laundering case last year, till March 4.
Will not arrest Sameer Wankhede in money laundering case till March 1: ED informs Bombay HC
Mumbai/IBNS/UNI: The Enforcement Directorate told the Bombay High Court on Tuesday that it will not arrest IRS officer and former NCB zonal director Sameer Wankhede till March 1 in the alleged money laundering case.
ED summons Mahua Moitra for interrogation in alleged foreign exchange violation case
New Delhi: Trinamool Congress leader and disqualified Lok Sabha MP Mahua Moitra is facing fresh troubles as the Enforcement Directorate has sent her summons for questioning in an alleged foreign exchange violation case.
Sameer Wankhede challenges ED's money laundering charge in Bombay HC
Mumbai/UNI: Former Narcotics Control Bureau (NCB) zonal director Sameer Wankhede has moved the Bombay High Court challenging the money laundering case registered against him by the Directorate of Enforcement (ED).
Hemant Soren's wife may be named chief minister if he is arrested: Reports
Jharkhand Chief Minister Hemant Soren's wife Kalpana Soren might step into his shoes if he gets arrested by the Enforcement Directorate (ED), media reports quoting sources in his Jharkhand Mukti Morcha party have claimed.
ED summons Hemant Soren in money laundering case for second round of questioning
Ranchi/IBNS: The Enforcement Directorate has summoned Jharkhand Chief Minister Hemant Soren for questioning in an alleged money laundering case for the second time later this month.
ED arrests five in money laundering case against Bhushan Steel Ltd
New Delhi: The Enforcement Directorate (ED) has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud against Bhushan Steel Limited.
ED summons Farooq Abdullah for quizzing in money laundering case tomorrow
Srinagar/IBNS: The Enforcement Directorate (ED) has summoned National Conference leader and MP Farooq Abdullah in connection with alleged financial irregularities in the Jammu and Kashmir Cricket Association.