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India News: RAIPUR: Enforcement Directorate (ED) arrested retired IAS officer Anil Tuteja under the Prevention of Money Laundering Act (PMLA) on Sunday in connect. ....
Kejriwal was arrested by the ED on March 21, hours after the high court refused to grant him protection from coercive action by the federal anti-money laundering agency ....
India News: NEW DELHI: The Delhi High Court will on Tuesday pass its order on chief minister Arvind Kejriwal's plea challenging his arrest by the Enforcement Dire. ....
The Delhi High Court has denied bail to Sameer Mahendru, a liquor businessman involved in a money laundering case related to the alleged Delhi excise policy scam. The court stated that his right to healthcare cannot overshadow the need for a fair investigation. Mahendru was accused of being a key conspirator in the excise policy formulation and exploitation, as well as destroying evidence and influencing witnesses. While he claimed to have medical issues, the court found that they were not life-threatening and treatment could be provided in jail. ....
The Rouse Avenue court in New Delhi has directed counsels for accused persons in the Delhi Excise policy case to inspect un-relied documents at the CBI Headquarters. The court has adjourned the case until November 22 and has extended the judicial custody of Manish Sisodia. Counsels have been instructed to email requests to the Investigating Officer, who will then schedule the inspection of documents. The court has also directed the CBI to supply hard and soft copies of the charge sheets to the accused. ....