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All posts tagged "Money Laundering Case"

Legally Speaking1 month ago

Delhi High Court Reserved Verdict On Arvind Kejriwal’s Plea Challenging ED Arrest In Liquor Policy Case

The Delhi High Court in the case Arvind Kejriwal v. Directorate Of Enforcement observed and has reserved verdict on the plea moved by Chief Minister Arvind...
Legally Speaking2 months ago

Delhi High Court: ED summons cannot be quashed merely because documents required for confrontation or probe not specified in it

The Delhi High Court in the case Mr Talib Hassan Darvesh v. The Directorate Of Enforcement observed and has said that the summons issued by Enforcement...