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Delhi Court Criticizes ED for Misusing Section 50 PMLA Against Non-Suspect Private Citizens

Delhi High Court Refuses To Entertain PIL Seeking 'Authoritative Interpretation' Of Section 66 Of PMLA

29 April 2024 12:37 PM IST

Arrest A Classic Case Of Ruling Party Misusing ED To Crush Political Opponent, No Money Traced To AAP : Arvind Kejriwal To Supreme Court

Arrest A Classic Case Of Ruling Party Misusing ED To Crush Political Opponent, No Money Traced To AAP : Arvind Kejriwal To Supreme Court

27 April 2024 3:21 PM IST

Excise Policy Case | Kejriwal, Kavithas ED Custody Extended by Delhi Court to May 07

Excise Policy: Delhi Court Extends Judicial Custody Of Chief Minister Arvind Kejriwal, K Kavitha Till May 07 In ED Case

23 April 2024 2:35 PM IST

Liquor Policy: Delhi Court Reserves Order On Manish Sisodias Bail Pleas In CBI, ED Cases

Liquor Policy: Delhi Court Reserves Order On Manish Sisodia's Bail Pleas In CBI, ED Cases

20 April 2024 10:51 AM IST

ED Informs Delhi Court: Arvind Kejriwal Consuming Mangoes and Sweets in Jail to Elevate Sugar Levels, Potentially Seeking Bail

Had Mangoes Only Thrice, Says Delhi CM Arvind Kejriwal; Was It As Per Approved Diet Chart? Asks Court

19 April 2024 3:39 PM IST

Delhi High Court Rejects Third Plea to Remove Arvind Kejriwal as CM And Warns Against Political Entanglement

PIL In Delhi High Court Seeks Release Of CM Arvind Kejriwal On Interim Bail In All Pending Cases, Cites Safety Risk In Jail

18 April 2024 7:17 PM IST

ED Informs Delhi Court: Arvind Kejriwal Consuming Mangoes and Sweets in Jail to Elevate Sugar Levels, Potentially Seeking Bail

Breaking: Delhi Court Extends CM Arvind Kejriwal's Judicial Custody In Liquor Policy Case Till April 23

15 April 2024 2:11 PM IST

Delhi HC Ruling: Political Party Could Fall Under PMLA | Kejriwal Held Responsible for AAP Operations Under Section 70(1)

Political Party Can Be Brought Under PMLA, Kejriwal Would Be Liable For Affairs Of AAP Under Section 70(1): Delhi High Court

9 April 2024 10:07 PM IST

Delhi CM Arvind Kejriwals ED Arrest In Liquor Policy Case Valid: Delhi High Court

Delhi CM Arvind Kejriwal's ED Arrest In Liquor Policy Case Valid: Delhi High Court

9 April 2024 4:04 PM IST

Delhi Court Denies Bail to Manish Sisodia in Alleged Liquor Policy Scam Case

ED Opposes Manish Sisodia's Bail In Delhi Excise Scam, Says Delay In Trial Caused By Accused Persons Not Prosecution

6 April 2024 4:02 PM IST

ED to Delhi High Court: Proceeds of Crime Irrelevant if Money Laundering Case Established in Arvind Kejriwal Case

Arvind Kejriwal Case | Finding Of Proceeds Of Crime Irrelevant If Money Laundering Case Is Made Out: ED To Delhi High Court

3 April 2024 8:40 PM IST

Delhi Court Criticizes ED for Misusing Section 50 PMLA Against Non-Suspect Private Citizens

Delhi Court Slams ED For Faulty PMLA Probe, Says ED Must Introspect Steps To Ensure Expeditious & Fair Investigations

2 April 2024 9:53 AM IST

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