India  
 
NewsR.in

Delhi court extends Arvind Kejriwal's custody in money laundering case till July 12

IndiaTimes Wednesday, 3 July 2024
A Delhi court on Wednesday extended chief minister Arvind Kejriwal's judicial custody in the money laundering case linked to the now-junked excise policy case. The Extension includes co-accused Vinod Chauhan, with both individuals' custody now extended till July 12. The Enforcement Directorate (ED) is investigating Kejriwal and Chauhan in connection with alleged money laundering activities. According to the ED, Vinod Chauhan allegedly transferred Rs 1.06 crore through hawala routes to fund the Aam Aadmi Party's election campaign during the 2022 Goa assembly elections.
0
shares		ShareTweetSavePostSend
 
Video Credit: FanReviews - Published
News video: Donald Trump Hush Money Case: Judge Postpones Sentencing to Sept. 18

Donald Trump Hush Money Case: Judge Postpones Sentencing to Sept. 18 00:51

 In the latest development of former President Donald Trump's criminal hush money case, the judge has decided to postpone the sentencing from July 11th to September 18th. This decision came shortly after the Manhattan district attorney's office announced that they would not object to Trump's request...

💡 newsR Knowledge: Other News Mentions

Arvind Kejriwal Arvind Kejriwal 7th Chief Minister of Delhi (2013–14 and 2015–2024)

Punjab Assembly by-poll results are 'very encouraging' for AAP: Raghav Chadha

 The Aam Aadmi Party celebrated victory in three out of four Punjab Assembly by-elections, marking their first-ever wins in those constituencies. AAP MP Raghav..
IndiaTimes

Former Delhi CM Arvind Kejriwal files fresh plea in trial court over sanction copy in...

 Advocate Mudit Jain, appearing on behalf of Arvind Kejriwal, stated that the documents, both relied upon and unreleased, provided along with the chargesheet did..
DNA

'Thousand times better than her predecessor': Delhi LG Saxena's surprise praise for CM Atishi

 Delhi LG VK Saxena commended CM Atishi, stating she is "a thousand times better" than her predecessor, Arvind Kejriwal. Saxena's praise came during a convocation..
IndiaTimes

Eyeing Delhi assembly polls, Arvind Kejriwal launches 'Revdi par Charcha' campaign: 'If people vote for BJP...'

 With a few months left for the upcoming Delhi assembly polls, Aam Aadmi Party (AAP) Chief and former Delhi Chief Minister Arvind Kejriwal launched 'Revdi par..
DNA

Adani group tried to enter Delhi's power sector but Kejriwal stopped them: AAP's Sanjay Singh

 AAP MP Sanjay Singh has alleged that the Adani group attempted to enter Delhi's power sector but was thwarted by Arvind Kejriwal. This claim comes amidst..
IndiaTimes

Delhi Delhi Megacity and union territory of India

Delhi-NCR Air Pollution: Delhi, Noida, Gurugram, Faridabad, Ghaziabad schools likely to stay closed till...

 This decision was taken after Delhi's daily average AQI rose sharply to 441 on Sunday and further escalated to 457 by 7 pm which prompted an emergency meeting of..
DNA

Delhi pollution: Air quality deteriorates to 'severe' category in Delhi-NCR; AQI at 419

 At 6 am on Saturday, the CPCB recorded Delhi's AQI at 419, which placed it back in the 'severe' category.
DNA

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

Delhi HC halts trial court proceedings against P Chidambaram in Aircel-Maxis case

 The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
IndiaTimes

Explain lapses: Punjab and Haryana high court slams ED for 'slipshod' probe in IREO case

 The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
IndiaTimes

ED arrests masterminds behind UP Police and UPPSC exam paper leaks

 The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
IndiaTimes

ED finds Rs 8.8 crore at Chennai office of Santiago Martin

 The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
IndiaTimes

ED mounts searches on 20 premises tied to top poll bond buyer

 The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
IndiaTimes

Aam Aadmi Party Aam Aadmi Party Political party in India

Punjab bypolls: AAP leading in 3 seats, Congress ahead in one

 In Dera Baba Nanak, AAP's Hardeep Singh Dimpy Dhillon was leading by 1,044 votes against his nearest rival and Congress nominee Amrita Warring, the wife of..
DNA

Goa Goa State in Western India

Saudi Arabia hands over 2011 Goa riots accused to CBI

 The CBI apprehended Barkat Ali, an absconding suspect in the 2011 Balli riots case, upon his deportation from Saudi Arabia. Ali, named in the CBI chargesheet,..
IndiaTimes

You Might Like


Related videos from verified sources

Italian PM Giorgia Meloni Wins in Defamation Case Against Journalist for Online Insult | Oneindia [Video]

Italian PM Giorgia Meloni Wins in Defamation Case Against Journalist for Online Insult | Oneindia

A Milan court has ruled in favor of Italian Prime Minister Giorgia Meloni, ordering journalist Giulia Cortese to pay €5,000 in damages for an online insult about Meloni's height. The court deemed..

Credit: Oneindia     Duration: 04:03Published
Supreme Court's Bail To Arvind Kejriwal | Key Details | What the Supreme Court Said | Watch [Video]

Supreme Court's Bail To Arvind Kejriwal | Key Details | What the Supreme Court Said | Watch

In this video, we discuss the Supreme Court's recent decision to grant bail to Arvind Kejriwal. We cover the key details of the ruling, what the Supreme Court had to say during the proceedings, and the..

Credit: Oneindia     Duration: 03:02Published
TETSU S2E25 with special guest The Warren Legacy Foundation [Video]

TETSU S2E25 with special guest The Warren Legacy Foundation

Come join Michael as he welcomes The Warren Legacy Foundation to The Energy That Surrounds Us. Joe Franke is a true icon in the paranormal community, having dedicated over 38 years of his life to..

Credit: RumblePublished

Related news from verified sources

Flooded tracks halt trains: Heavy rains cause water seepage in Goa tunnel, disrupt Konkan Railway

 Train traffic on the Konkan Railway route was paralysed once again on Wednesday morning due to severe water-logging inside a tunnel at Pernem in Goa, leading to...
IndiaTimes

Airlifted from Goa with heart defect, 1-day-old gets new lease of life

 Viyaan's miraculous recovery from obstructed TAPVC surgery included reducing metabolic demands and correcting the draining vein. The 5-hour procedure led to a...
IndiaTimes

Saiyami Kher keeps her fitness regime in check, goes for 10-km run in Goa

 Actress Saiyami Kher, who is also a fitness aficionado, did not skip her fitness regime despite being on vacation with her friend in Goa
Mid-Day