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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Bhatkal: Nastar Trophy Kabaddi tournament concludes successfully; Bhatkal Lion team wins, Mundgod runner-up

Thumbay Institute of Aesthetics inaugurated at Thumbay Medicity by Smriti Irani, Offering advanced treatments and services

Clashes erupt in Udaipur as newly anointed Mewar royal head denied entry to city palace

Truck runs over sleeping people in Thrissur, Kerala, killing five