Bharat Express

money laundering case

Bharat Rashtra Samithi leader K Kavitha on Friday was produced before the Rouse Avenue Court in connection with the excise policy scam.

State Organization General Secretary Karmaveer ji celebrated the foundation day by hoisting the BJP flag at the BJP state office.

BRS MLC K Kavitha has been remanded to judicial custody until April 9 by Delhi's Rouse Avenue court in connection with the alleged Delhi excise policy scam.

According to official sources, the Jharkhand Chief Minister Hemant Soren has been "missing" for the past 24 hours,

PMLA court in Delhi has received the charge sheet and has scheduled a hearing for January 16.

Vacation judge Chhavi Kapoor, upon hearing the submissions of the ED's counsel, ordered the accused to judicial custody.

After the Income Tax authorities filed a complaint against Sanjay Bhandari under the Black Money (Undisclosed Foreign Income and Assets) and Imposition of Tax Act, 2015, the Enforcement Directorate began its investigation.

A Delhi court denied AAP MP Sanjay Singh's request for bail after extending his judicial custody until December 23.

Tejashwi was previously questioned for eight hours on April 11, and this marks the first summons for Lalu Prasad in the case.

On Tuesday, the Supreme Court of India declined to consider DMK minister V Senthil Balaji request for bail