ED raids BRS leader K Kavitha's premises in money laundering case probe

Credit: DNA- Published on March 15, 2024
It was not clear if the action is linked to the now-scrapped Delhi excise policy linked case.

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Delhi

Megacity and union territory of India
The Air Quality Index (AQI) crossed 400 in many places like Anand Vihar (457) Ashok Vihar (419) and Bawana (414).
Credit: DNA - Published 2 hours ago

The Supreme Court emphasized the need to manage pollution caused by firecrackers, cautioning that unchecked pollution contributes to disorder and health risks.
Credit: DNA - Published 19 hours ago

In areas like Punjabi Bagh, Wazirpur, Ashok Vihar, Bawana, Jahangirpuri, Mundka, Rohini, Moti Bagh, and Patparganj, the air quality worsened with AQI hit the..
Credit: DNA - Published 1 day ago

In its plea before the top court, the Delhi government has challenged a 2017 office memorandum issued by the Union Home Ministry.
Credit: DNA - Published 1 day ago

This decision comes in strong condemnation of the brutal attack on an innocent lawyer in Ghaziabad, allegedly directed by the district judge.
Credit: DNA - Published 1 day ago


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Kejriwal Arrest: Sunita Kejriwal says Big Expose on the Liquor Policy Case on March 28| Oneindia 02:47
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Arvind Kejriwal Withdraws Plea From Supreme Court Challenging ED’s Arrest, Here’s Why| Oneindia News 02:20
Credit: Oneindia - Published on March 22, 2024 


Arvind Kejriwal arrested by ED in excise policy case after raids at residence | Oneindia News 03:01
Credit: Oneindia - Published on March 21, 2024 


Related news from verified sources

It was not clear if the action is linked to the now-scrapped Delhi excise policy linked case.
on March 15, 2024 • DNA

The ED justified Kavitha's arrest under the Prevention of Money Laundering Act, citing her alleged involvement in offences related to the act.
on March 16, 2024 • Zee News

Special Judge for ED cases M K Nagpal passed the order on an application of the federal anti-money laundering agency seeking her remand.
on March 16, 2024 • DNA

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