Delhi BJP chief accuses AAP of turning black money into white

Aug 22, 2020

New Delhi [India], Aug 22 : Delhi BJP president Adesh Gupta on Saturday accused the Aam Aadmi Party (AAP) of corruption saying that it...

Delhi HC seeks RBI stand on PIL seeking uniform banking code for foreign exchange transactions

Dec 05, 2022

A Public Interest Litigation (PIL) seeks direction to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and Benami...

Excise policy PMLA case: Delhi Court sends Arvind Kejriwal to Judicial Custody till April 15

Apr 01, 2024

The Rouse Avenue Court Money sent Delhi Chief Minister Arvind Kejriwal to judicial custody till April 15 in an alleged money laundering case linked...

Electoral bonds scheme completely transparent: Centre tells SC

Oct 14, 2022

New Delhi [India], October 14 : The Centre on Friday told the Supreme Court that the methodology of the electoral bonds scheme is a...

Delhi Jal Board money laundering case: Court grants bail to CA in money laundering case

Apr 09, 2024

He has been charged sheeted along with three others including a former Chief Engineer at Delhi Jal Board (DJB) by the Enforcement Directorate (ED)....

Electoral Bonds not the only way to curb black money: Supreme Court

Feb 15, 2024

The Supreme Court on Thursday while striking down the Centre's Electoral Bonds scheme said that the purpose of curbing black money is not a...