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Delhi excise policy case: Court extends ED custody of Kavitha till March 27
The federal probe agency has sought a five-day extension of her custody
By Newsmeter Network Published on 23 March 2024 9:37 AM GMT
Delhi Excise Policy case: Kavitha's SC petition challenging ED summons adjourned to February 16
Additional Solicitor General S V Raju, appearing for the ED, told the court that Kavitha is avoiding summons and not appearing before the agency
By Newsmeter Network Published on 5 Feb 2024 3:03 PM GMT
ED arrests businessman Dinesh Arora in Delhi Excise policy-linked money laundering case
Arora was arrested under the criminal sections of the Prevention of Money Laundering Act (PMLA) after a long session of questioning.
By Newsmeter Network Published on 7 July 2023 4:01 AM GMT
