arrest - Page 3

Opposition parties had protested against electoral bonds.

Pharmacy firm gave BJP Rs 25 cr in electoral bonds after director’s arrest in excise policy case: Bharadwaj

New Delhi, Mar 22 (PTI) Senior AAP leader and Delhi minister Saurabh Bharadwaj on Friday claimed that a pharmacy firm paid Rs 25 crore to the BJP through electoral bonds after its director was arrested in the excise policy case. Addressing a press conference here, Bharadwaj also said that there was a threat to the

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Delhi Chief Minister Arvind Kejriwal being taken away from his residence following his arrest on Thursday.

Supreme Court to take up Kejriwal’s plea against arrest soon

New Delhi, Mar 22 (PTI) A three-judge bench of the Supreme Court will take up Delhi Chief Minister Arvind Kejriwal’s plea against his arrest by the ED (Enforcement Directorate) soon in an excise policy-linked money laundering case. Senior advocate Abhishek Singhvi, appearing for Kejriwal, mentioned the matter for urgent listing before a bench headed by

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Former ICICI Bank MD and CEO Chanda Kochhar and her husband Deepak Kochhar come out of Enforcement Directorate office after were summoned for alleged bank loan fraud and money laundering case, at Lok Nayak Bhawan on May 13, 2019 in New Delhi, India. (Photo: Getty Images)

Arrest of Chanda Kochhar, her husband in loan fraud case amounted to abuse of power by CBI: Bombay High Court

Mumbai, Feb 19 (PTI) The arrest of ICICI Bank’s former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the Central Bureau of Investigation (CBI) in a loan fraud case was “without application of mind and due regard to the law”, amounting to an “abuse of power”, the Bombay

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