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Delhi court slams ED over ‘delay and defects’ in investigation into money laundering case

IndiaTimes Tuesday, 2 April 2024
Delhi court condemns ED's inadequate probe in a long-standing money laundering case. IO Pankaj Kumar's negligence highlighted. Multiple accused face charges related to cheque forgery. CBI involved in the investigation.
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News video: Sanjay Singh: Supreme Court grants bail to AAP leader in Delhi Excise Policy case | Oneindia

Sanjay Singh: Supreme Court grants bail to AAP leader in Delhi Excise Policy case | Oneindia 02:25

 The Supreme Court granted bail to AAP leader Sanjay Singh in the Delhi excise policy case on Tuesday, as the Enforcement Directorate (ED) chose not to contest the bail plea. Confirming no objection to Sanjay Singh's bail, the ED marked a significant development in the case. Sanjay Singh, thus,...

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Delhi court extends K Kavitha's judicial custody till April 23 in excise policy case

 A Delhi court on Monday extended the judicial custody of BRS leader K Kavitha until April 23 in a money laundering case related to the excise policy. Earlier,...
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