Judicial Remand of Kavitha Extended Until May 20 in Excise Policy Case by Rajeshwari R May 15, 2024 0 New Delhi: The Rouse Avenue Court, on Tuesday, extended the judicial remand of Bharat Rashta Samithi (BRS) leader K Kavitha ...
Shilpa Shetty-Raj Kundra Embroiled in Bitcoin Scam: ED Seizes Assets Worth Crores in Money Laundering Probe by CredTimes April 18, 2024 0 The Enforcement Directorate has intensified its investigation into a money laundering case involving scams involving bitcoins. As a part of ...
ED’s reply sought on Kejriwal’s plea against arrest in money laundering case by Rajeshwari R April 15, 2024 0 New Delhi: The Supreme Court on Monday sought response from the Enforcement Directorate on a plea by Delhi Chief Minister Arvind ...
Excise scam: Court sends Kavitha to judicial custody till April 23 by Rajeshwari R April 15, 2024 0 New Delhi: A Delhi court on Monday sent BRS leader K Kavitha, arrested in connection with a corruption case linked to ...