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Delhi excise scam: BRS leader K Kavitha sent to judicial custody till April 9
Credit: IndiaTimes- Published on March 26, 2024
The court has scheduled a hearing on April 1 for Kavitha's interim bail plea. Enforcement Directorate (ED) sought Kavitha's judicial custody through an application filed before the court. The ED stated that it is still exploring Kavitha's role in the case, identifying proceeds of crime, and uncovering others involved in related...
Video credit: Oneindia
Published on March 26, 2024 - 02:37
Kejriwal Arrest: SFJ’s Pannun Claims Khalistani Groups Funded Aam Aadmi Party: Report| Oneindia News
Khalistani leader Gurpatwant Singh Pannun accuses AAP of receiving $16 million from Khalistani groups. He alleges Delhi CM Arvind Kejriwal offered to secure Bhullar's release for funds. Kejriwal, facing Delhi excise policy scam charges, is in ED custody. AAP disputes claims of discarding evidence. Delhi Minister Atishi defends ED's independence, urging adherence to constitutional principles.
#Khalistan #GurpatwantSinghPannun #AAP #ArvindKejriwal #Kejriwalarrested #DelhiNews #AAPPunjab #ED #KejriwalED #AtishiMarlena #2024elections #Indianews #Oneindia #Oneindianews
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Delhi
Megacity and union territory of India
Credit: IndiaTimes - Published 3 hours ago
At 6 am on Saturday, the CPCB recorded Delhi's AQI at 419, which placed it back in the 'severe' category.
Credit: DNA - Published 4 hours ago
Credit: IndiaTimes - Published 8 hours ago
Credit: IndiaTimes - Published 8 hours ago
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Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 3 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 3 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 4 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
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ED Accuses K Kavitha of Conspiring with Arvind Kejriwal & AAP Leaders in Excise Scam| Oneindia News 02:47
Credit: Oneindia - Published on March 19, 2024
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Related news from verified sources
The court has scheduled a hearing on April 1 for Kavitha's interim bail plea. Enforcement Directorate (ED) sought Kavitha's judicial custody through an...
on March 26, 2024 • IndiaTimes
The Supreme Court on Friday denied bail to BRS leader K Kavitha in the Delhi excise policy scam case. Justices directed her to approach the trial court, serving...
on March 22, 2024 • IndiaTimes
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