New Delhi, Mar 20 (PTI) The Delhi High Court on Wednesday sought the stand of the Enforcement Directorate on a petition by Chief Minister Arvind Kejriwal challenging the summons issued to him in an excise policy-linked money laundering case. The investigating agency
New Delhi, Mar 16 (PTI) A Delhi court on Saturday granted bail to Chief Minister Arvind Kejriwal in two complaints filed by the Enforcement Directorate against him for skipping summons in a money laundering case linked to the alleged Delhi excise policy
New Delhi, Feb 19 (PTI) The ED has issued fresh summons to TMC leader and expelled Lok Sabha MP Mahua Moitra for questioning in a FEMA contravention case after she did not depose on Monday, sources said. The 49-year-old politician has been
New Delhi, Feb 19 (PTI) The ED is expected to issue fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning in the excise policy-linked money laundering case, official sources said on Monday. The ED sources claimed that a local court has