Bharat Express

Money Laundering Probe

The Supreme Court will hear Manish Sisodia's Special Leave Petitions challenging the denial of bail in corruption and money laundering cases linked to the excise policy scam.

In the alleged excise policy scam, a Delhi court has extended the judicial custody of BRS leader K Kavitha till 3 July.

Delhi's Rouse Avenue Court denied the bail request of BRS leader K Kavitha amidst allegations of corruption and money laundering.

Delhi Court Extends Enforcement Directorate Custody of Three Vivo-India Executives in Money Laundering Probe; Four Others in Judicial Custody.