New Delhi, Feb 28 (IANS) The Supreme Court on Wednesday extended protection, till March 13, to BRS MLC K. Kavitha from action by the Enforcement Directorate (ED) which has summoned her in connection with the ongoing probe into the now-scrapped Delhi excise policy case.
The Enforcement Directorate (ED) has raided the house of Sanjay Singh, an MP of the Aam Aadmi Party, in connection with a money laundering case related to the Delhi excise policy. Two accused in the case, Raghav Magunta Reddy and businessman Dinesh Arora, have turned approver. The court has pardoned them on the condition that they cooperate with the investigation and make a full disclosure of the offense committed.
A vacation bench comprising Justices Aniruddha Bose and Justice Rajesh Bindal did not cancel the bail granted to Raghav, however it asked him to surrender on June 12, instead of June 22.At t
Reddy was recently charge-sheeted by the probe agency in the case. He is the second person to become an approver. Last November, liquor businessman and accused in the case, Dinesh Arora turned approver.This
Special Judge M.K. Nagpal of Rouse Avenue Court said that Magunta s default bail in the present case is held to be devoid of any merits and dismissed the plea. The