Court rejects bail plea of AAP MP Sanjay Singh in money laundering case linked to excise policy scam devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate has issued a fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in the excise policy-linked money laundering case, officials said on Monday.
He was first called by the federal agency to appear on November 2, but he did not depose
New Delhi: The Enforcement Directorate has issued a fresh summons to Delhi Chief Minister Arvind Kejriwal for questioning on December 21 in the excise policy-linked money laundering case, officials said Monday.
He was first called by the federal agency to appear on November 2, but he did not depose alleging that the notice was
He was first called by the federal agency to appear on November 2, but he did not depose alleging that the notice was vague, motivated and unsustainable in law .
New Delhi, Oct 12 (IANS) The Delhi High Court has sought the Enforcement Directorate (ED)'s response on a bail plea filed Hyderabad-based businessman Arun Ramchandra Pillai in a money laundering case related to the alleged excise policy scam.