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Delhi High Court To Rule On K Kavitha's Bail Plea In Excise Case On July 1
NDTV· 6 days agoThe Delhi High Court is scheduled to pass judgment on bail petitions moved by Bharat Rashtra Samithi...
Delhi excise policy case: Court asks ED to supply copy of supplementary charge sheet in two days -...
The Economic Times· 3 days agoDelhi's Rouse Avenue court on Wednesday directed the Directorate of Enforcement (ED) to supply...
Senthilbalaji filing petitions to stall PMLA case proceedings: ED - News Today | First with the news
News Today· 4 days agoThe Directorate of Enforcement (ED) has accused former minister Senthilbalaji of filing multiple...
ED may move SC seeking stay on Soren’s bail in laundering case - Times of India
The Times of India· 3 days agoNEW DELHI: Enforcement Directorate is likely to move Supreme Court seeking stay on the single bench...
Delhi HC issues notice to CBI on Arvind Kejriwal's bail plea in excise policy case
Hindustan Times· 1 day agoSenior advocate Abhishek Singhvi, representing Kejriwal, said the AAP leader is not a flight risk...
Delhi Excise policy case: BRS leader K. Kavitha’s judicial custody extended by Court till July 18
The Hindu· 24 hours agoA Delhi court on July 5 extended till July 18 the judicial custody of Bharat Rashtra Samithi (BRS)...
Senthil Balaji's remand extended till July 8 in money laundering case
The Economic Times· 2 days agoPrincipal Sessions Judge S Alli, before whom Senthil Balaji was produced by the prosecution through...
TV actors Nia Sharma, Krystle D'Souza, Karan Wahi summoned by ED in money laundering case
CNBC Awaaz· 3 days agoTV actress Nia Sharma, Krystle D'Souza and Karan Wahi have been summoned by the Enforcement...
OctaFx case: ED records statements of two TV actors for alleged promotional activities
Hindustan Times· 3 days agoAgency officials questioned the actors for several hours about their alleged promotional activities for OctaFx, ED sources said. The agency is also likely to record the statements ...
ED Questions TV Stars Krystle D'Souza And Karan Wahi In OctaFx Money Laundering Case; Nia Sharma...
Free Press Journal· 3 days agoAccording to the agency sources, D'souza and Wahi's statements were recorded as witnesses in this ...