CG Power and Industrial Solutions Limited has announced that the Adjudicating Authority in New Delhi has extended the freeze on a new bank account opened by the company. This follows an application filed by the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA), 2002. The ED had initially frozen the account […]
AAP MLA Amanatullah Khan claims ED at his residence to arrest him – CNBC TV18
Senior Aam Aadmi Party leader and MLA Amanatullah Khan on Monday (September 2) claimed that an Enforcement Directorate (ED) team has reached his house in New Delhi to arrest him. Sources said the ED team reached his house in Okhla as part of a money laundering investigation. #WATCH | Delhi: Visuals from outside the residence […]
Excise policy case: Delhi HC rejects Kejriwal’s plea challenging arrest by CBI – CNBC TV18
In a setback for Delhi Chief Minister Arvind Kejriwal, the Delhi High Court on Monday (August 5) rejected his plea challenging his arrest by the Central Bureau of Investigation (CBI) in a money laundering case related to alleged excise policy scam. Justice Neena Bansal Krishna said it cannot be said that the CBI arrest was […]