Search Results On money laundering (Page 1 of 4)
money laundering (Page 1 of 4)
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Hemant Soren arrested: Moves to Supreme Court 2024-02-01 10:15:44
Hemant Soren, the leader of Jharkhand Mukti Morcha, has filed a petition with the Supreme Court challenging his arrest in a money laundering case. The Enforcement Directorate detained the former Chief Minister on Wednesday night after questioning him for six...
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Read MoreArvind Kejriwal Arrest: No Holi for AAP 2024-03-25 11:33:25
As the whole nation immerses itself in the vibrant hues of the Holi festivities, the leaders of the Aam Aadmi Party persist in their protest against the detention of Chief Minister Arvind Kejriwal in connection to a money laundering case...
Keywords: Delhi Liquor Scam, Arvind Kejriwal arrest, Arvind Kejriwal arrest, Arvind Kejriwal breaking
Read MoreArvind Kejriwal's Arrest: India slams Germany 2024-03-23 13:13:22
India's Ministry of External Affairs summoned a high-ranking diplomat from the German Embassy on Saturday to express its discontent over Germany's remarks regarding the arrest of Delhi Chief Minister Arvind Kejriwal. In a statement, a spokesperson for Germany's foreign affairs...
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Read MoreJacqueline Fernandez files complaint against Sukesh Chandrashekhar 2024-02-13 14:15:19
Actress Jacqueline Fernandez has taken legal action against Sukesh Chandrashekhar, whom she accuses of harassing and threatening her while he is in prison. As per a report from Indian Express, Fernandez lodged a complaint with Delhi Police Commissioner Sanjay Arora...
Keywords: Jacqueline Fernandez case, Jacqueline Fernandez files a case, Jacqueline Fernandez, Jacqueline Fernandez case
Read MoreDelhi High Court shocks Arvind Kejriwal 2024-03-21 15:02:07
The Delhi High Court declined to provide protection from arrest to Chief Minister Arvind Kejriwal in the Delhi liquor policy money laundering case during a hearing on Thursday. Following arguments from both sides, the court stated that it was not...
Keywords: Arvind Kejriwal Delhi Liquor Scam, Arvind Kejriwal bail, Arvind Kejriwal, Arvind Kejriwal bail
Read MoreED Raids Arvind Kejriwal's Personal Secretary 2024-02-06 14:07:15
In a major development, the Enforcement Directorate (ED) conducted raids this morning on the personal secretary of Delhi Chief Minister Arvind Kejriwal, a Rajya Sabha MP, and other Aam Aadmi Party (AAP) leaders. These raids are part of a money...
Keywords: Arvind Kejriwal latest updates, Arvind Kejriwal breaking, Bibhav Kumar investigation, Bibhav Kumar investigation
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