ED Raids Eight Locations In Rs 450 Crore Bank Fraud Money Laundering Case
The ED searched eight locations across Delhi, Uttar Pradesh and Punjab in its money laundering probe linked to an alleged Rs 450 crore bank fraud involving Santosh Overseas.
Delhi Court Discharges Arvind Kejriwal, Manish Sisodia In Liquor Policy Case
Rouse Avenue Court discharges Arvind Kejriwal and Manish Sisodia in the Delhi liquor policy case, citing lack of evidence and no criminal offence.
CBI Files Case Over Unauthorised Use Of PM Modi’s Name In Aligarh-Based Trust
The CBI filed an FIR against Aligarh resident Jasim Mohammad for allegedly creating the ‘Centre for Narendra Modi Studies’ without approval.
Rouse Avenue Court Issues Notice To ED In AgustaWestland Case
Rouse Avenue Court has issued a notice to the ED and sought its response to an application filed by Christian Michel in AgustaWestland case.
Lalu Prasad Yadav & Family Fight IRCTC Corruption Charges
Lalu Prasad Yadav, Rabri Devi, and Tejashwi Yadav seek acquittal in the IRCTC corruption case, claiming the charges are false.
Court Summons Lalu Prasad, Family In Land-For-Job Scam; Hearing On March 11
Rouse Avenue Court has summoned Lalu Prasad Yadav, his family members, and others involved in the land-for-job scam case.
No Relief For Manish Sisodia And K Kavita, Judicial Custody Extended Till July 31
Delhi Chief Minister Arvind Kejriwal's judicial custody period has also been extended till July 31 in the money laundering case and till August 8 in the CBI case.
