Delhi Excise Policy-linked Money Laundering Case
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Probe Agency Names K Kavitha In Fresh Chargesheet In Liquor Policy Case
The Enforcement Directorate (ED) on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming BRS leader K Kavitha and four others as accused, official sources said.
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Court To Hear Arvind Kejriwal's Petition Against Probe Agency Summons Tomorrow
The Delhi High Court will on Monday hear Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case.
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In Delhi Liquor Policy Case, Probe Agency Arrests Man Who "Managed" AAP Funds For Goa Polls
The Enforcement Directorate has arrested Chanpreet Singh, who allegedly "managed" cash funds for AAP's campaign in the 2022 Goa Assembly polls, in connection with the Delhi excise policy-linked money laundering case, official sources said Monday.
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Prison Food, Shared Cell For BRS' K Kavitha On Day 1 Inside Tihar Jail
Bharat Rashtra Samithi (BRS) leader K Kavitha arrested in connection with the Delhi excise policy-linked money laundering case spent her first night in Tihar jail and was served prison food, official sources said on Wednesday.
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On Repeated Summons, Arvind Kejriwal Has Just 1 Question For Probe Agency
Delhi Chief Minister Arvind Kejriwal has replied to the Enforcement Directorate, asking why summonses were issued to him if he was not an accused in the excise policy-linked money laundering case, the AAP said today.
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Chargesheet Filed Against AAP's Sanjay Singh In Delhi Liquor Policy Case
The Enforcement Directorate on Saturday filed a 60-page chargesheet against AAP MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.
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KCR's Daughter K Kavitha Questioned For 10 Hours In Delhi Liquor Policy-Linked Case
BRS leader K Kavitha was questioned by the Enforcement Directorate for around 10 hours on Monday after she appeared before the agency for a second round of questioning in a Delhi excise policy-linked money laundering case, officials said.
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Probe Agency Names K Kavitha In Fresh Chargesheet In Liquor Policy Case
The Enforcement Directorate (ED) on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming BRS leader K Kavitha and four others as accused, official sources said.
-
Court To Hear Arvind Kejriwal's Petition Against Probe Agency Summons Tomorrow
The Delhi High Court will on Monday hear Chief Minister Arvind Kejriwal's petition challenging the summonses issued to him by the Enforcement Directorate in connection with its probe into an excise policy-linked money laundering case.
-
In Delhi Liquor Policy Case, Probe Agency Arrests Man Who "Managed" AAP Funds For Goa Polls
The Enforcement Directorate has arrested Chanpreet Singh, who allegedly "managed" cash funds for AAP's campaign in the 2022 Goa Assembly polls, in connection with the Delhi excise policy-linked money laundering case, official sources said Monday.
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Prison Food, Shared Cell For BRS' K Kavitha On Day 1 Inside Tihar Jail
Bharat Rashtra Samithi (BRS) leader K Kavitha arrested in connection with the Delhi excise policy-linked money laundering case spent her first night in Tihar jail and was served prison food, official sources said on Wednesday.
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On Repeated Summons, Arvind Kejriwal Has Just 1 Question For Probe Agency
Delhi Chief Minister Arvind Kejriwal has replied to the Enforcement Directorate, asking why summonses were issued to him if he was not an accused in the excise policy-linked money laundering case, the AAP said today.
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Chargesheet Filed Against AAP's Sanjay Singh In Delhi Liquor Policy Case
The Enforcement Directorate on Saturday filed a 60-page chargesheet against AAP MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.
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KCR's Daughter K Kavitha Questioned For 10 Hours In Delhi Liquor Policy-Linked Case
BRS leader K Kavitha was questioned by the Enforcement Directorate for around 10 hours on Monday after she appeared before the agency for a second round of questioning in a Delhi excise policy-linked money laundering case, officials said.
