A Delhi Court on Wednesday said that Delhi s Chief Minister Arvind Kejriwal was legally bound to attend in person in pursuance of the summons issued to him by Enforcement Directorate (ED) in the money.
The Delhi High Court has quashed PMLA proceedings initiated by the Enforcement Directorate (ED) against an accused, on the basis of two FIRs registered against him- that were later quashed and.
The Delhi High Court has refused to extend the duration of medical treatment of businessman and director of Brindco Sales Private Limited, Amandeep Singh Dhall, who is an accused in the excise policy.
While denying relief to a man seeking copy of ECIR in a money laundering case, the Delhi High Court has said that it cannot throttle the investigative process of the Enforcement Directorate at the.
While dismissing Aam Aadmi Party MP Sanjay Singh’s plea challenging his arrest and remand in money laundering case, the Delhi High Court has said that the Enforcement Directorate cannot be expected to.