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Delhi excise policy case: ED arrests man accused of transferring funds for AAP campaign in Goa

Probe Agency ED Arrests One More Person In Delhi Excise Policy Case

The Enforcement Directorate, or ED, made a fresh arrest in the Delhi excise policy-linked money-laundering case and took a man identified as Vinod Chauhan into custody, official sources said today.

Delhi court extends judicial custody of Kejriwal, K Kavitha till May 7

Delhi Chief Minister Arvind Kejriwal and Bharat Rashtra Samithi legislator K Kavitha are co-accused in a money-laundering case related to the now-scrapped Delhi excise policy.

Kejriwal, AAP May be Named by ED in Next Chargesheet; Centre Watching Court Battle Before Call on President's Rule

Arvind Kejriwal arrest: Delhi high court to hear today plea against ED summonses in excise case

In the plea, Arvind Kejriwal has raised several issues, including whether a political party is covered under the anti-money laundering law. | Latest News India

K Kavitha produced before Rouse Avenue court, CBI moves application seeking 5-day custody of BRS MLC

Sowjanya: Sowjanya Case: Forum Appeals To Pm | Mangaluru News

Mangaluru: The Sowjanyapara Horata Samiti, advocating justice for Sowjanya, who was sexually assaulted and killed in 2012, has called upon Prime Minis.

Excise policy case: CBI takes custody of K Kavitha from ED, arrests BRS leader inside Tihar Jail

K. Kavitha arrested by CBI, to be produced in Delhi court on Friday

Bharat Rashtra Samithi (BRS) MLC, K. Kavitha, will be produced before Rouse Avenue Court in Delhi on Friday, said sources, adding that she was arrested by the CBI on Thursday in the alleged excise policy scam.According to sources, she was ...

Arvind Kejriwal arrest: Kejriwal moves SC after Delhi HC rejected the plea challenging his arrest by the ED in Delhi liquor policy case