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Delhi liquor policy case: ED summons K Kavitha again today

Enforcement Directorate (ED) summoned Bharat Rashtra Samithi (BRS) MLC and Telangana Chief Minister K Chandrashekhar Rao s daughter K Kavitha on Tuesday again in connection with the probe into the Delhi liquor policy case, said sources. ....

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PFI terror funding case: NIA files fifth charge sheet against 19 persons

In its fifth chargesheet this month against the Popular Front of India (PFI), the National Investigation Agency (NIA) has filed charges against 19 persons, including 12 National Executive Council (NEC) members, founding members and senior leaders of the banned outfit, an NIA statement said. ....

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Money laundering case: SC extends protection from arrest to Ambience group promoter

The Supreme Court on Thursday extended, by four weeks, protection from arrest granted to Ambience group promoter Raj Singh Gehlot in a money laundering case, related to an alleged Rs 800 crore bank loan fraud. ....

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Shivamogga IS conspiracy case: NIA submits charge sheet against two B.Tech graduates radicalized online

National Investigation Agency (NIA) has filed a charge sheet against two radicalised B.Tech graduates, in the Shivamogga Islamic State (IS) conspiracy case that relates to the conspiracy hatched to further the activities of the outfit by carrying out acts of arson sabotage and violence in Karnataka. ....

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Excise case: Delhi Court extends Manish Sisodia's ED remand till March 22

The Rouse Avenue Court on Friday extended former Delhi Deputy Chief Minister Manish Sisodia s Enforcement Directorate (ED) remand by five more days in a money laundering case pertaining to alleged irregularities in the framing and implementation of the excise policy of GNCTD. ....

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