MONEY-LAUNDERING-CASE
ED arrests social media influencer Sandeepa Virk in ₹40 cr money laundering case
2025 August 14 at 12:09 PMKejriwal petitions Delhi HC demanding stay on trial in excise policy case
2024 November 20 at 01:20 PMCBI made ‘insurance arrest’ to prevent release on bail, Kejriwal tells SC
2024 September 05 at 11:36 AMSC denies interim relief to CM Kejriwal, posts matter for hearing on June 26
2024 June 24 at 07:58 AMExcise policy case: Delhi court extends CM Kejriwal's judicial custody till July 3
2024 June 19 at 11:33 AMDelhi High Court refuses a stay on Kejriwal’s arrest in money laundering case
2024 March 21 at 12:34 PM
