MLC Kavitha: CBI Files Supplementary Chargesheet In Delhi Excise Policy Case
Central Bureau of Investigation has filed a supplementary chargesheet against BRS MLC K. Kavitha in an alleged Delhi liquor scam on Friday. Eighteen people have been arrested in the case.
Court Grants Bail To Karti Chidambaram In Chinese Visa ‘Scam’
The court imposed certain conditions, including surrendering his passport and seeking permission before leaving the country.
ED On Sandeshkhali Land Scam: Shahjahan Sold Lands Illegally
The ED's investigation revealed that he amassed a staggering sum of Rs 261 crore in the Sandeshkhali land scam alone.
Delhi Chief Minister Arvind Kejriwal Denied Interim Bail by Rouse Avenue Court
ASG SV In his ED appearance, Raju referred to Kejriwal's weight loss claim as untrue. He had claimed that Kejriwal weighed 65 kg when he was released from prison, having weighed 64 kg when he entered.
K Kavitha Allegedly Destroyed 9 Phones, Stayed In ₹10 Lakh Hotel Room: Probe Report
The ED later confronted Ms. Kavitha with a forensic report indicating at least one device had been formatted.
Court To Decide On Supplementary Charge Sheet Against Delhi CM Kejriwal And AAP In Liquor Policy Case On June 4
During a Supreme Court hearing, Additional Solicitor General SV Raju stated that there is direct evidence showing Kejriwal stayed at a seven-star hotel in Goa, with part of the bill paid by one of the accused
ED Opposes Former Jharkhand CM Hemant Soren’s Interim Bail Plea in Supreme Court
A vacation bench led by Justice Dipankar Dutta is set to hear Soren's plea on Tuesday.
Akhilesh Yadav Calls for Disbanding CBI and ED, Plans to Propose to INDIA Bloc
Campaigning for Congress in the constituencies of Rae Bareli and Amethi, where Rahul Gandhi is the candidate for Rae Bareli, Yadav highlighted the unity and enthusiasm of their joint rallies.
Delhi CM Kejriwal and AAP Named as Accused in ED’s Latest Chargesheet in Excise Policy Case
The central investigative agency had previously asserted that Kejriwal was “directly involved in the formulation” of the excise policy, which was allegedly designed to benefit the 'South Group.'
Supreme Court Seeks ED Response On Hemant Soren’s Interim Bail Plea In Money Laundering Case
On May 3, the Jharkhand High Court dismissed Soren's plea, stating that the ED possessed substantial evidence, and Soren's arrest was justified.
