DD India
December 10, 2024 6:00 PM
The Enforcement Directorate (ED), in collaboration with Punjab National Bank (PNB) and ICICI Bank, has started the restitution of properties linked to the Mehul Choksi bank fraud case, as part of its efforts to ensure that seized and attached assets ...
August 9, 2024 12:48 PM
The Supreme Court of India on Friday granted bail to Aam Aadmi Party (AAP) leader Manish Sisodia in the controversial excise policy case. The decision was delivered by a bench comprising Justices B.R. Gavai and K.V. Viswanathan, who imposed several c...
June 20, 2024 11:06 PM
The Rouse Avenue court granted bail to Delhi Chief Minister Arvind Kejriwal in a money laundering case related to the Delhi excise policy. Vacation judge Nyay Bindu granted bail to Kejriwal on furnishing bail bond of Rs one lakh. The court refused t...
April 15, 2024 4:02 PM
Delhi's Rouse Avenue court on Monday extended the judicial custody of Chief Minister Arvind Kejriwal till April 23, in the money laundering case linked to the excise policy scam. The Enforcement Directorate had sought a 14-day extension of the Delhi...
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