K. Kavitha
Case BriefsSupreme Court

The CBI and the ED have claimed that K. Kavitha was involved in the exchange of bribes and money laundering in connection with the Delhi Excise Policy

Delhi High Court
Case BriefsHigh Courts

The Delhi High Court stated that a prima facie case of money laundering under Section 3 of the Prevention of Money Laundering Act, 2002 was made against K. Kavitha based on the material placed on record.

High Court weekly Roundup
High Court Round UpLegal RoundUp

A quick legal roundup to cover important stories from all High Courts this week.

Arvind Kejriwal ED
Hot Off The PressNews

The Court followed by hearing the application under Section 207 of CrPC moved on behalf of Kejriwal.