New Delhi, Mar 27 (PTI) The ED has issued fresh summons to TMC leader Mahua Moitra and businessman Darshan Hiranandani for questioning in a Foreign Exchange Management Act (FEMA) contravention case on March 28, official sources said Wednesday. The 49-year-old Trinamool Congress
New Delhi [India], March 23 (ANI): A day after a Delhi court sent Chief Minister Arvind Kejriwal to the custody of the Directorate of Enforcement, senior AAP leader and minister Atishi alleged that the money trail was found in the BJP’s account
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
New Delhi [India], March 20 (ANI): After the Delhi High Court sought a response from ED on a plea moved by Delhi CM Arvind Kejriwal against summons in the excise policy case, Aam Aadmi Party leader Atishi on Wednesday said that the
