CBI searches come after six months of undercover investigations
View More FCI corruption case: CBI searches 50 locations, recovers only ₹60L
FCI corruption case: CBI searches 50 locations, recovers only ₹60L
ED
Delhi Excise Policy Case: ED says approvals given beyond working hours
Delhi Excise Department burned the midnight oil to give a large number of approvals, mostly to people who are part of the cartels
View More Delhi Excise Policy Case: ED says approvals given beyond working hours
Jacqueline Fernandez withdraws plea seeking to travel abroad
The Bollywood diva wanted to visit Bahrain to meet her ailing mother
View More Jacqueline Fernandez withdraws plea seeking to travel abroad
ED attaches properties worth ₹55 cr of former union minister A Raja
Financial probe agency says the former minister of environment and forests received kickbacks from a real estate company for awarding Environmental Clearances
View More ED attaches properties worth ₹55 cr of former union minister A Raja
Excise Policy Case: Know how many times KCR’s daughter, Kejriwal’s PA changed their phones
Enforcement Directorate found that KCR’s daughter and Delhi CM Arvind Kejriwal’s PA too changed their phones multiple times
View More Excise Policy Case: Know how many times KCR’s daughter, Kejriwal’s PA changed their phones
‘Only Big Businessmen Flee Country, Not Politicians’: Hemant Soren Blasts ED
Ahead of appearing before the Enforcement Directorate (ED) in connection with a money laundering probe involving mining case, Jharkhand Chief Minister Hemant Soren described that…
View More ‘Only Big Businessmen Flee Country, Not Politicians’: Hemant Soren Blasts ED
Delhi Excise Policy Case: Court Reserves Order On Dinesh Arora Application To Turn Approver
A Delhi court on Monday reserved its order on businessman Dinesh Arora in the now scrapped Excise Policy 2021-22 case and set November 16 to decide on his application.
View More Delhi Excise Policy Case: Court Reserves Order On Dinesh Arora Application To Turn Approver
Delhi Excise Policy Case: ED Arrests AAP Communication In-charge Vijay Nair, Businessman Abhishek Bonipally
Moving ahead in its money laundering probe into Delhi’s now scrapped Excise Policy 2021-22 case, the ED has arrested AAP communication in-charge Vijay Nair and Hyderabad-based businessman Abhishek Bonipally, sources said on Monday.
View More Delhi Excise Policy Case: ED Arrests AAP Communication In-charge Vijay Nair, Businessman Abhishek Bonipally
₹200 Crore Extortion Case: Court Extends Jacqueline Fernandez Bail Till Tuesday
A Delhi court extended the temporary bail granted to Bollywood diva Jacqueline Fernandez in connection with a money laundering case involving conman Sukesh Chandrashekar in the ₹200 crore extortion case till Tuesday.
View More ₹200 Crore Extortion Case: Court Extends Jacqueline Fernandez Bail Till Tuesday
Delhi Excise Policy Case: 34 Suspects Changed 140 Mobile Phones To Destroy Evidence, Says ED
In its probe into the money laundering probe into the now scrapped Delhi Excise Policy 2021-22 case, ED has found that all the 34 suspected persons including the accused had changed 140 mobile phones worth ₹1.2 crores with an intention to destroy digital evidence.
View More Delhi Excise Policy Case: 34 Suspects Changed 140 Mobile Phones To Destroy Evidence, Says ED
Delhi Excise Policy Case: Reddy, Babu Part Of Cartelisation, Court Gives ED 7-Day Custody
A Delhi court on Thursday sent P Sarath C Reddy and Binoy Babu to seven days of ED custody in connection with a money laundering case involving the now scrapped Delhi Excise Policy Case 2021-22.
View More Delhi Excise Policy Case: Reddy, Babu Part Of Cartelisation, Court Gives ED 7-Day Custody
Jacqueline Fernandez’s Bail Hearing: ‘Why haven’t you arrested her?’, Court asks ED
A Delhi court on Thursday reserved its order on the bail application of Bollywood actor Jacqueline Fernandez, who is named as an accused in the…
View More Jacqueline Fernandez’s Bail Hearing: ‘Why haven’t you arrested her?’, Court asks ED