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Delhi excise case: ED alleges over Rs 1,100 crore laundered in supplementary charge sheet

Supplementary charge sheet filed by the Enforcement Directorate alleged that more than Rs 1,100 crore was laundered in the alleged Delhi excise scam

Liquor Policy: ED Opposes Arvind Kejriwal's Interim Bail, Delhi Court To Pronounce Order On June 5

A Delhi Court on Saturday reserved order on the interim bail plea moved by Delhi Chief Minister Arvind Kejriwal in the money laundering case related to the alleged liquor policy scam.Kejriwal has.

Liquor Policy: Delhi Court Seeks ED's Response On Chief Minister Arvind Kejriwal's Bail Plea, Hearing On June 01

ED claims chats between Arvind Kejriwal and accused linked to hawala operators | Delhi News

The ED presented direct chats between CM Arvind Kejriwal and Vinod Chauhan, an accused linked to hawala operators. Chauhan was arrested for money laun

Excise case: Court reserves order on cognisance of ED charge sheet against Kejriwal

Special Judge Kaveri Baweja reserved the order after hearing the arguments advanced by the ED, which claimed it had sufficient evidence to prosecute Kejriwal in the case.