Tuesday, 4 March 2025 () A Delhi court has placed SDPI national president M K Faizy in Enforcement Directorate custody for six days related to a money laundering case involving the banned PFI. The ED seeks to investigate the financial trail and possible conspiracy. SDPI denies links with PFI and calls the arrest politically motivated.
The Delhi high court granted bail to Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case, citing his prolonged incarceration of.. IndiaTimes
The Delhi high court granted bail to Christian Michel James, a British national implicated in the Rs 3,600-crore AgustaWestland money laundering case. Despite.. IndiaTimes
One of the most prominent of the passed proposals is related to the connectivity of the airport. It was decided that 250 buses will run from the airport to 26.. DNA
The Enforcement Directorate has issued a FEMA violation notice to One97 Communications, owner of Paytm, for alleged irregularities related to its acquisition of.. IndiaTimes
The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case. This decision follows Delhi Lt Governor V K Saxena’s recommendation. Both leaders, granted bail earlier, face allegations of irregularities in the 2021-22 excise policy. ED claims non-cooperation during questioning. The approval marks a significant escalation in the case involving Delhi’s former top leaders
#DelhiPolitics #ExcisePolicyCase #ArvindKejriwal #ManishSisodia #MoneyLaundering #ED #PMLA #CorruptionProbe #DelhiCM #AAP #PoliticalScandal #IndiaNews #SupremeCourt #BailGranted #CentralGovernment #LtGovernor #DelhiCase #CBI #LegalAction #EDChargesheet
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~HT.178~GR.122~ED.102~
Tuesday, 4 March 2025 ()
![Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute [Video]](https://video.newsserve.net/300/v/20250115/1398838294-Delhi-Excise-Policy-Kejriwal-Sisodia-Face-Money-Laundering.jpg)
