A Delhi court on Friday sent Bharat Rasthra Samithi leader K Kavitha to Central Bureau of Investigation custody till April 15 in the alleged Delhi excise policy scam.
The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.
Reddy, who was an accused in a money-laundering case linked to the alleged liquor scam in Delhi, had turned an approver in the case that is being probed by the Enforcement Directorate (ED). The CBI is yet to file a chargesheet against him.
Divya Nair recommends that non-Vijay fans save their money and wait for GOAT to drop on Netflix instead. At least you can fast forward and get to the climax faster.
'I hadn't worked for three-and-a-half years.' 'I felt industry was based on who you knew.' 'I didn't belong to a network.'
Kejriwal (55) has been issued the summons under the Prevention of Money Laundering Act and according to the sources, the agency will record his statement once he deposes before the investigating officer of the case in Delhi.
The Central Bureau of Investigation has arrested the commercial head and production controller of India Ahead News in connection with a probe into the alleged Delhi excise scam, officials said Monday.
Karnataka stopped the Vidarbha juggernaut in the title clash at Vadodara on Saturday. Goud said Karnataka's transformation was helmed by captain Agarwal, who had a wonderful outing as the leader and a batter.
The AAP has accused the BJP of wanting to impose President's rule in Delhi by poaching its legislators and breaking the party.
The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, asking him to appear before it on February 26 for questioning in the excise policy linked money laundering case, official sources said Thursday.
Special Judge Kaveri Baweja at the Rouse Avenue court said Kejriwal will be produced before the court on March 28 at 2 pm.
From the 30 Sensex firms, NTPC, Nestle, Titan, Kotak Mahindra Bank, Maruti, Hindustan Unilever, Bharti Airtel and HDFC Bank were the biggest gainers. HCL Technologies, Tata Consultancy Services, Adani Ports, Larsen & Toubro, JSW Steel, State Bank of India, Tech Mahindra and Bajaj Finance were among the laggards from the pack.
The Enforcement Directorate has issued two summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning on March 18 and 21, official sources said Sunday.
The AAP said that the ED should wait for the court's decision instead of repeatedly sending summonses to Kejriwal.
During the arguments, the Kejriwal's counsel told the court that the entire case upon the CM rests on statements.
Yashasvi Jaiswal was on Saturday expectedly picked in the India squad for the Champions Trophy and pacer Mohammed Shami returned to national fold
He has been sent to the ED custody till April 18 by the court, they said.
'The IPL provides a different ladder in terms of recognition.' 'If you do well, you will obviously get noticed and it enhances your selection into white-ball formats.'
The Enforcement Directorate (ED) has arrested Aam Aadmi Party communication in-charge Vijay Nair and businessman Abhishek Boinpally in connection with its ongoing money laundering probe into the Delhi Excise policy that was scraped following corruption allegations, official sources said Monday.
AAP leader Vijay Nair, arrested in connection with alleged irregularities in the Delhi excise policy case, received Rs 100 crore in 'kickbacks' from the 'south group' controlled by some businessmen and politicians, the Enforcement Directorate (ED) has informed a local court.
This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.
Kavitha has spent around 18-19 hours at the ED headquarters in central Delhi during her two appearances on March 11 and March 20.
Abhishek Boinpally who was allegedly lobbying for certain liquor businessmen based in southern India was called for questioning on Sunday.
The court said his release may adversely impact the ongoing investigation and 'seriously hamper' its progress.
The MLC daughter of Telangana Chief Minister K Chandrashekar Rao reached the ED office in central Delhi from the Tughlaq Road official residence of her father around 11.30 am and left shortly after 9.40 pm.
Bharat Rashtra Samiti leader K Kavitha on Thursday skipped the Enforcement Directorate (ED) summons here for questioning in the Delhi excise policy money laundering case and made a plea to defer the proceedings but it was rejected by the probe agency which asked her to appear on March 20.
The two squads comprise a host of players, who have performed consistently for their state teams and IPL franchises over the past couple of seasons.
Karun Nair became the second Indian batsman to score a test triple hundred and his 303 not out helped the hosts post a massive 759 for seven before skipper Virat Kohli declared.
'I rammed so hard in the grills that I couldn't move my arm. I had to be taken in for an X-Ray -- everything turned out fine! -- but right after that was my action bit with Raghav Juyal. So it was quite an experience.'
The court noted the submissions made by the ED's counsel, who said that Joshi played a vital role in laundering of the proceeds of crime.
The Indian cricket board (BCCI) is likely to haul up discarded Karun Nair and Murali Vijay and seek an explanation from them about their comments on the 'communication policy' of the MSK Prasad-led national selection committee.
The agency made this disclosure on Monday before a local court in Delhi while seeking an extension of custody of Hyderabad-based businessman Arun Ramachandran Pillai, whom it had arrested on March 6.
The complete list of players sold in the IPL 2025 Auction in Jeddah.
Named as a replacement player for injured Murali Vijay in the Indian squad for the third and final Test against Sri Lanka, young Karun Nair said that the call up was a dream come true for him and will boost his confidence.
Rajasthan's Mahipal Lomror put the IPL franchises on alert ahead of the mega auction with a sensational triple hundred comprising a staggering 13 sixes and 25 fours in their Ranji Trophy Group B match against Uttarakhand here on Thursday.
Ajinkya Rahane has always loved staying under the radar even when he was a highly successful India captain and that possibly explains his affinity for Mumbai's head coach Omkar Salvi, who seems to be cut from the same cloth.
Delhi deputy Chief Minister and AAP leader Manish Sisodia has been named as an accused in the case.
The law officer said the money trail showed that Rs 45 crore "kickback" used in the Goa assembly elections came from four hawala routes.
The film is a new age love story of love, lust and reprisal.
Chasing a mammoth victory target of 444, the hosts battled to 309 for four before the umpires decided to call off the match after consulting the two captains, Ambati Rayudu and Dane Vilas.
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