The Delhi High Court on Tuesday issued notice on a plea filed by the Enforcement Directorate (ED) seeking the expungement of certain observations made against the probe agency in a trail court order related to the Delhi excise policy case, which directed the release of AAP chief Arvind Kejriwal and party leader Manish Sisodia. After…
Businessman Raj Kundra on Friday secured bail from a PMLA court in Mumbai in connection with an alleged Bitcoin scam case, newswire ANI reported. He was seen arriving at the court earlier in the day. However, a special court had observed in January that there is sufficient prima facie material to proceed against Kundra for…
New Delhi [India]February 19 (ANI): Anil D Ambani has told the Supreme Court that his role in the concerned companies was that of a Non-Executive Director only and that he was not involved in the day-to-day management or operational affairs of the companies in question. The statement has been made in an undertaking/compliance affidavit filed…
