• About us
  • Contact
  • Terms of use
  • Privacy policy
  • Disclaimer
Sunday, June 1, 2025
Assam Front
Language -
English
  • অসমীয়া
  • हिन्दी
  • Assam
  • Cities
  • Northeast
  • International
  • Politics
  • Business
  • Buzz
  • Lifestyle
  • Travel
No Result
View All Result
  • Assam
  • Cities
  • Northeast
  • International
  • Politics
  • Business
  • Buzz
  • Lifestyle
  • Travel
No Result
View All Result
Assam Front
No Result
View All Result
  • Assam
  • Cities
  • Northeast
  • International
  • Politics
  • Business
  • Buzz
  • Lifestyle
  • Travel
Home National

ED files its 7th chargesheet in excise policy case, names BRS leader K. Kavitha

Assam Front by Assam Front
May 10, 2024
in National
Share on FacebookShare on Twitter

New Delhi, May 10 (IANS) The Enforcement Directorate (ED) on Friday filed its seventh chargesheet at a court here in connection with the money laundering case related to the alleged excise policy scam, naming Bharat Rashtra Samithi (BRS) leader K. Kavitha and others as accused.

Other names that have surfaced are co-accused Chanpreet Singh, Damodar Sharma, Prince Kumar, and Arvind Singh.

Official sources said that the fresh prosecution complaint has been filed under Sections 45 and 44 (1) of the Prevention of Money Laundering Act (PMLA), and runs over 220 pages.

Sources also said that a similar complaint against Delhi Chief Minister Arvind Kejriwal, who was granted interim bail by the Supreme Court on Friday, is likely to be filed soon.

A total of 18 people have been arrested in the case so far, including Arvind Kejriwal, former Deputy Delhi CM Manish Sisodia, several AAP leaders, Kavitha, and others.

–IANS

spr/pgh

Previous Post

Mizo body to stage protest against fencing Indo-Myanmar border & FMR scrapping

Next Post

In Matua-dominated Ranaghat, Amit Shah slams Trinamool for opposing CAA

Next Post

In Matua-dominated Ranaghat, Amit Shah slams Trinamool for opposing CAA

Mani Shankar’s ‘respect Pakistan’ remark: Cong in firefighting mode, BJP’s diatribe continues

Upendra Kushwaha files nomination from Karakat Lok Sabha seat

Firing exchanges between security forces and terrorists in J&K's Poonch

Recent News

  • New Assam Congress President Gaurav Gogoi Arrives in Assam, Receives Grand Welcome in Jorhat
  • Assam Tops India in DigiPay Sakhi Transactions with ₹505 Crore Milestone
  • Assam Flood Crisis: Lakhimpur Devastated by NEEPCO Dam Release
  • Gaurav Gogoi Steps Up as Assam Congress Chief — Echoes of Father Tarun Gogoi’s Crisis Leadership
  • Assam Commits ₹25,000 Crore to Boost Semiconductor Manufacturing, Eyes Industrial Hub Status

Assam front is a online news publication providing the latest breaking news and in-depth coverage of events primarily in Assam and other northeastern states of India.

Follow us at –

Categories

  • Aastha
  • Assam
  • Auto
  • Blog
  • Business
  • Buzz
  • Career
  • Dibrugarh
  • Education
  • Entertainment
  • Food
  • Guwahati
  • International
  • Jorhat
  • Lifestyle
  • Nagaon
  • Nalbari
  • National
  • Northeast
  • Originals
  • Politics
  • Sports
  • Tech
  • Travel

Top News

No Content Available
  • About us
  • Contact
  • Terms of use
  • Privacy policy
  • Disclaimer

© 2025 All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Assam
  • Cities
  • Northeast
  • International
  • Politics
  • Business
  • Buzz
  • Lifestyle
  • Travel

© 2025 All Rights Reserved.