money laundering case

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    Delhi Excise Policy Case: High Court Decision Favors Investigation

    New Delhi, March 9 Following the Delhi High Court's request for the statements of former Chief Minister Arvind Kejriwal and others in the liquor policy case, the BJP on Monday termed it a "major victory" for the investigating agencies, asserting that the fight against corruption must proceed...
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    Excise Case: Delhi HC Pauses Trial Over Concerns About Investigation

    New Delhi, March 9 The Delhi High Court on Monday stayed a recommendation by a trial court to initiate departmental action against an investigating officer of the CBI in the excise policy case, and sought the CBI's position on a petition by the agency challenging the discharge of 22 accused in...
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