by admin | Apr 26, 2024 | Top Stories
[ad_1] The agency pointed out that the arrest of Kejriwal was made because the investigating officer is in possession of material as required under section 19 which would indicate his guilt of the offence of money laundering punishable under the PMLA.”A...
by admin | Mar 19, 2024 | Top Stories
[ad_1] NEW DELHI: Delhi Minister Atishi on Tuesday accused the Enforcement Directorate of becoming a “political weapon” and claimed the agency’s assertion that BRS leader K Kavitha was involved in paying Rs 100 crore to AAP leaders for favours in the...
by admin | Feb 7, 2024 | Top Stories
[ad_1] NEW DELHI: The Enforcement Directorate on Tuesday searched the premises of Delhi Chief Minister Arvind Kejriwal’s personal assistant Bibhav Kumar and others as part of a probe into charges that bribes generated from “irregularities” in the DJB...
by admin | Dec 22, 2022 | Top Stories
[ad_1] Express News Service NEW DELHI: The Enforcement Directorate claims to have uncovered a deep nexus between Telangana Chief Minister K Chandrashekar Rao’s daughter K Kavitha and Aam Aadmi Party leaders who used proxies to exchange favours and large kickbacks in...
by admin | Dec 2, 2021 | Worldnews
[ad_1] A prominent mayor in Puerto Rico accused of awarding 50 contracts worth nearly $10 million to an asphalt company has pleaded guilty to conspiracy to commit bribery and receive kickbacks, federal officials said Thursday. Félix Delgado, who served as mayor of the...
