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money laundering case

Arvind Kejriwal arrest: CBI arrests Delhi CM Arvind Kejriwal in excise policy case

by Ron Morgan
Arvind Kejriwal arrest: CBI arrests Delhi CM Arvind Kejriwal in excise policy case

The Central Bureau of Investigation (CBI) on Wednesday arrested Delhi chief minister Arvind Kejriwal in excise policy case, after Rouse Avenue Court granted it the permission to examine the AAP …

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Kejriwal news: Arvind Kejriwal bail: ED moves application in court seeking 14-day extension of judicial custody

by Ron Morgan
Kejriwal news: Arvind Kejriwal bail: ED moves application in court seeking 14-day extension of judicial custody

The Enforcement Directorate has moved an application in Delhi’s Rouse Avenue court seeking 14-day extension of Delhi Arvind Kejriwal’s judicial custody ahead of June 2, when the Aam Aadmi Party …

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Saudi convicts 23 expats in money laundering case

by Ron Morgan
Saudi convicts 23 expats in money laundering case

Photo: Bloomberg Riyadh: The Kingdom of Saudi Arabia (KSA) on Monday, July 24, convicted 23 expatriates of Asian nationalities on charges of money laundering, the Saudi Press Agency (SPA) reported. …

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