You Searched For "ED"
Delhi High Court reserves order on BRS MLC K Kavitha’s bail pleas in ED, CBI cases.
28 May 2024 2:05 PM GMTA bench consisting of Justice Swaran Kanta Sharma of Delhi High Court on Tuesday reserved orders on the bail petitions filed by BRS in the Delhi Excise policy scam case.
Delhi High Court adjourns hearing on Kavitha's bail petition till May 28
27 May 2024 12:04 PM GMTJustice Swaran Kanta Sharma of Delhi High Court on Monday adjourned the hearing on the bail petition of K Kavitha in the Delhi Excise Policy Case investigated by the ED and the CBI till noon of May...
Congress Govt’s Rs 1,100 Cr paddy scam: KTR wants ED, CBI, judicial inquiry
26 May 2024 7:16 AM GMTBharat Rashtra Samithi working president KT Rama Rao demanded an inquiry by a sitting judge, the Enforcement Directorate, and the CBI into the Rs 1,100 crore paddy scam in Telangana.
Rouse Avenue Court extends K Kavitha's judicial custody till May 20, defers hearing of ED’s supplementary...
14 May 2024 9:49 AM GMTCBI Special Judge Justice Kaveri Baweja extended the judicial custody of BRS MLC K Kavitha until May 20 concerning the Delhi excise policy case (ED case)
Kavitha laments escape of Prajwal Revanna, judicial custody extended in ED case till May 14
7 May 2024 11:30 AM GMTBRS MLC K Kavitha has said that people like Prajwal Revanna were allowed to escape the country while innocent people like her were incarcerated in jails.
BJP mulling to return illegal stash confiscated by ED to poor: Narendra Modi says corrupt close to Congress...
6 May 2024 1:14 PM GMTHe urged the people of Andhra Pradesh to refrain from the negativity of the Congress and the YSR Congress and support the NDA.
Rouse Avenue Court dismisses regular bail petitions in ED, CBI cases of BRS MLC K Kavitha
6 May 2024 9:05 AM GMTJustice Kaveri Baweja dismissed the bail petitions of K Kavitha in the corruption and money laundering cases registered by the CBI and ED related to the now-scrapped liquor policy.
Rouse Avenue Court extends judicial custody of K Kavitha till May 7 in ED case
23 April 2024 9:45 AM GMTCBI Special Judge Kaveri Baweja of Rouse Avenue Court directed the Tihar jail authorities to produce Kavitha and Delhi Chief Minister Kejriwal through virtual conferencing before her on May 7 at 2 PM
Rouse Avenue Court remands BRS MLC K Kavitha to CBI custody till April 15
12 April 2024 12:14 PM GMTSpecial CBI judge Kaveri Baweja passed the order after Kavitha was produced in court following her arrest by the probe agency on Thursday.
CBI seeks five-day custody of Kavitha in liquor policy scam case
12 April 2024 6:14 AM GMTKavitha was produced before CBI Special Judge Kaveri Baweja at the Rouse Avenue Court here on Friday. The court recently granted permission to CBI interrogate Kavitha in jail.
“I am victim of political vendetta,” BRS MLC Kavitha tells judge in a handwritten letter
9 April 2024 7:50 AM GMTIn a handwritten four-page letter purportedly written by BRS MLC K Kavitha who is jailed in Tihar prison, she said that she was the victim in the Delhi Liquor Policy scam case.
ED attaches properties worth Rs. 25.20 crore in Sun Parivar Ponzi Scheme case in Hyderabad
8 April 2024 3:59 PM GMTED's investigation revealed that Methuku Ravinder and his associates operated various schemes to dupe investors by promising returns of up to 100 percent per year on investments