Tag: AAP Leader

Satyendar Jain was arrested by the Enforcement Directorate (ED) on May 30, 2022, for allegedly laundering money through four companies connected to him.  A Delhi court on Friday granted bail ...

Amanatullah Khan was arrested by the ED in connection with a money laundering case linked to the Waqf Board irregularities on April 18. NEW DELHI: In a big relief to ...

Arvind Kejriwal news LIVE updates: The Delhi CM has challenged his arrest by the ED in the money-laundering case linked to the alleged excise policy scam. Arvind Kejriwal news LIVE ...

The Supreme Court also laid some conditions for Satyendar Jain to follow such as he cannot leave Delhi without permission and should not make any statement before the media. New Delhi: ...