Tag: money laundering case

BRS MLC Kavitha moves Supreme Court challenging her arrest in Delhi excise policy case

New Delhi [India], March 18 (ANI): Bharat Rashtra Samithi (BRS) MLC K…

Public TV English Public TV English

Delhi Court sends BRS leader K Kavitha to ED remand for 7 days in Delhi excise PMLA case

New Delhi [India], March 16 (ANI): The Rouse Avenue Court sent Bharat…

Public TV English Public TV English

‘No corrupt person will escape…’: Modi urges people to vote for NDA in Lok Sabha polls

Nagarkurnool (Telangana) [India], March 16 (ANI): A day after KCR's daughter and…

Public TV English Public TV English

Delhi Court grants bail to Arvind Kejriwal in ED complaint case

New Delhi [India], March 16 (ANI): Delhi Chief Minister Arvind Kejriwal was…

Public TV English Public TV English

SC adjourns hearing on K Kavitha’s bail plea against ED summons

New Delhi [India], March 15 (ANI): The Supreme Court on Friday adjourned…

Public TV English Public TV English

Delhi Excise case: ED raids Bharat Rashtra Samithi MLC K Kavitha’s Hyderabad residence

New Delhi [India], March 15 (ANI): The Enforcement Directorate (ED) conducted raids…

Public TV English Public TV English

Madras HC denies bail to former Tamil Nadu minister Senthil Balaji in money laundering case

Chennai (Tamil Nadu) [India], February 28 (ANI): The Madras High Court dismissed…

Public TV English Public TV English

Abdu Rozik summoned by ED in money laundering case

Mumbai (Maharashtra) [India], February 27 (ANI): 'Bigg Boss 15' fame Abdu Rozik…

Public TV English Public TV English

ED issues eighth summons to Delhi CM Arvind Kejriwal, asks to join excise policy probe on March 4

New Delhi [India], February 27 (ANI): The Enforcement Directorate (ED) has issued…

Public TV English Public TV English