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Enforcement Directorate Summons Delhi CM Kejriwal in Money Laundering Case, India

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Enforcement Directorate summons Delhi CM Kejriwal in money laundering case related to excise policy. Latest developments and implications revealed.

AAP MP Sanjay Singh Arrested in Delhi Excise Policy Money Laundering Case: Court Orders Disclosure of Documents by Dec 23, India

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AAP MP Sanjay Singh arrested in Delhi Excise Policy money laundering case; court orders disclosure of documents by Dec 23. Allegations of bribery and favoritism, while AAP denies charges. Court extends judicial custody until January 10, 2024. Sanjay Singh's bail petition and challenge to remand and arrest under examination.

Another supplementary chargesheet filed in excise case

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Latest chargesheet reveals alleged corruption in Delhi Excise Policy implementation. CBI names five accused in Rs 44.5 crore hawala transfer for Goa elections. Learn more.

Delhi High Court grants interim bail to businessman Sameer Mahendru in Excise Policy case

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Accused of money laundering related to Delhi excise policy, Sameer Mahendru was granted bail due to life-threatening illnesses needing immediate care.

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Supreme Court to Review Plea Challenging Interim Bail for Raghav Magunta in Liquor Police Case

Politics 0
Indian Supreme Court to examine plea against interim bail granted to Raghav Magunta in Delhi excise policy money laundering case. Raghav, son of Congress Party MP, was granted bail after mother-in-law's hospitalization. Court will review the decision on 9th June 2023. #moneylaundering #bail #SupremeCourt

Another supplementary chargesheet filed in excise case

India News 0
Latest chargesheet reveals alleged corruption in Delhi Excise Policy implementation. CBI names five accused in Rs 44.5 crore hawala transfer for Goa elections. Learn more.

Delhi High Court grants interim bail to businessman Sameer Mahendru in Excise Policy case

Politics 0
Accused of money laundering related to Delhi excise policy, Sameer Mahendru was granted bail due to life-threatening illnesses needing immediate care.

AAP MP Sanjay Singh Arrested in Delhi Excise Policy Money Laundering Case: Court Orders Disclosure of Documents by Dec 23, India

Crime 0
AAP MP Sanjay Singh arrested in Delhi Excise Policy money laundering case; court orders disclosure of documents by Dec 23. Allegations of bribery and favoritism, while AAP denies charges. Court extends judicial custody until January 10, 2024. Sanjay Singh's bail petition and challenge to remand and arrest under examination.

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