by admin | Apr 11, 2024 | Top Stories
[ad_1] NEW DELHI: The CBI arrested Bharat Rasthra Samithi (BRS) leader K Kavitha on Thursday in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said.The daughter of former Telangana chief minister K Chandrashekar Rao was...
by admin | Mar 20, 2024 | Top Stories
[ad_1] NEW DELHI: The Supreme Court on Wednesday granted five-week interim bail to Hyderabad-based businessman Abhishek Boinpally, who has been arrested in a money-laundering case related to the alleged Delhi excise policy scam.A bench of Justices Sanjiv Khanna and...
by admin | Feb 26, 2024 | Top Stories
[ad_1] NEW DELHI: The Supreme Court sought the Enforcement Directorate’s (ED) response on Monday on a bail plea moved by Aam Aadmi Party (AAP) leader Sanjay Singh in a money-laundering case related to the alleged Delhi excise policy scam.A bench of Justices...
by admin | Jan 23, 2024 | Top Stories
[ad_1] CHANDIGARH: The Enforcement Directorate on Tuesday raided multiple locations in Chandigarh, Mohali, and Panchkula and a location in Himachal Pradesh as part of a money laundering probe linked to an alleged fake refund scam in the HUDA, official sources...
by admin | Nov 3, 2023 | Top Stories
[ad_1] By PTI JAIPUR: The Enforcement Directorate on Friday conducted fresh searches in poll-bound Rajasthan, including at the premises of a senior IAS officer, as part of its money laundering investigation into the alleged Jal Jivan Mission scam, official sources...