money laundering

Tag: money laundering

Delhi excise policy case: SC tags BRS leader Kavitha's plea with pending cases challenging ED summons

2023-03-28 S O Correspondent

The Supreme Court on Monday tagged with other pleas, the petition of BRS leader K Kavitha seeking protection from arrest and challenging the summons by the Enforcement Directorate in a money laundering case arising out of the alleged Delhi excise policy scam.

Delhi excise policy case: SC tags BRS leader Kavitha's plea with pending cases challenging ED summons

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