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April 12, 2024
After the CBI on Thursday arrested Bharat Rashtra Samithi (BRS) MLC, K Kavitha, in the alleged excise policy scam, it produced the jailed leader before a Delhi court on Friday.Kavitha, who is in judicial custody till April 23 in the money ...
April 12, 2024
CM Arvind Kejriwal allegedly assured support and said that Kavitha would contact him about funding the AAP.
April 12, 2024
A Delhi court on Friday sent Bharat Rashtra Samithi (BRS) MLC K. Kavitha, to Central Bureau of Investigation's (CBI) custody for three days, till April 15, in a case related to the alleged Delhi excise policy scam.Special Judge Kaveri Baweja of ...
April 12, 2024
A Delhi court on Friday sent Bharat Rashtra Samithi (BRS) MLC K. Kavitha, to Central Bureau of Investigation's (CBI) custody for three days, till April 15, in a case related to the alleged Delhi excise policy scam.
April 12, 2023
The ED has claimed that Magunta recorded a fake statement under section 50 of the Prevention of Money Laundering Act (PMLA).
April 12, 2023
Raghav Magunta, son of YSR Congress Party MP from Andhra Pradesh's Ongole Magunta Sreenivasulu Reddy, recorded false statement before the Enforcement Directorate (ED) in connection with the Delhi excise policy scam and also destroyed crucial evidence to derail the probe, the ED has claimed in the charge sheet, a source said.