Delhi court refused to take cognizance of a supplementary prosecution complaint filed by the Enforcement Directorate (ED) against Aam Aadmi Party (AAP) leader Amanatullah Khan in a money laundering case.
View More Delhi court declines to proceed against Amanatullah Khan in money laundering case
Jammu and Kashmir ACB has filed a case against ex-Chief Engineer Raman Puri and Hindustan Construction Company over the Mughal Road Project.
View More J&K ACB file case in Mughal Road Project against Ex-CE, HCCL
Satheesan is accused of violating FCRA norms in accepting foreign donations to build houses of 2018 flood victims
View More ED launches probe against Kerala Oppn leader over housing scheme