Delhi excise policy scam: Supreme Court to hear plea of BRS leader K Kavitha against summons by Enforcement Directorate
26 March 2023 4:43 PM GMTNew Delhi: The Supreme Court is scheduled to hear on Monday a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief...
Lalu Prasad's MP daughter Misa Bharti questioned by Enforcement Directorate in railways land-for-jobs money laundering case
25 March 2023 3:23 PM GMTNew Delhi: RJD chief Lalu Prasad Yadav's MP daughter Misa Bharti was questioned by the Enforcement Directorate (ED) in Delhi on Saturday in the...
Delhi excise case: Court adjourns hearing on Manish Sisodia's bail plea till April 5
25 March 2023 6:08 AM GMTA Delhi court on Saturday adjourned till April 5 the hearing on the bail plea of AAP leader Manish Sisodia, who has been arrested by the Enforcement...
Delhi Excise policy: Manish Sisodia sent to 14-day judicial custody in money laundering case
22 March 2023 11:30 AM GMT A Delhi court on Wednesday sent former Deputy Chief Minister Manish Sisodia to 14-day judicial custody in a money laundering case arising out of...
Delhi excise policy: BRS leader K Kavitha writes to ED, says she is submitting phones to agency
21 March 2023 8:30 AM GMTBRS leader K Kavitha Tuesday said she has submitted the phones used by her so far to the Enforcement Directorate (ED) as she appeared for questioning...
Delhi excise policy: BRS leader Kavitha appears before ED for third time
21 March 2023 6:22 AM GMT BRS leader K Kavitha appeared before the Enforcement Directorate (ED) on Tuesday for questioning in the Delhi excise policy linked money...
Delhi excise policy: BRS leader K Kavitha appears before ED for questioning in money laundering case
20 March 2023 5:19 AM GMTBRS leader K Kavitha on Monday appeared before the Enforcement Directorate (ED) here for the second round of questioning in the Delhi excise policy...
Supreme Court extends protection from arrest to Ambience Group promoter in money laundering case
16 March 2023 7:29 AM GMTThe Supreme Court on Thursday extended by four weeks the protection from arrest granted to Ambience Group promoter Raj Singh Gehlot in a money...
Delhi excise policy scam: Supreme Court to hear K Kavitha's plea against ED summons on March 24
15 March 2023 7:33 AM GMT The Supreme Court on Wednesday agreed to hear on March 24 a plea by K Kavitha, Bharat Rashtra Samithi leader and daughter of Telangana Chief...
ED says Rs 1 cr in unaccounted cash seized, Rs 600 cr in raids against Lalu Prasad's family
11 March 2023 4:05 PM GMTNew Delhi: The Enforcement Directorate on Saturday said it has seized "unaccounted cash" of Rs 1 crore and detected proceeds of crime worth Rs 600...
Delhi excise policy case: BRS leader Kavitha appears before ED
11 March 2023 5:54 AM GMTBRS leader K Kavitha deposed before the Enforcement Directorate (ED) here on Saturday, with the agency all set to confront her with an arrested...
Delhi excise policy: ED arrests Sisodia on money laundering charges
9 March 2023 1:40 PM GMTThe Enforcement Directorate (ED) on Thursday arrested AAP leader and former deputy chief minister Manish Sisodia on money laundering charges in...
