ED Raids Lyca Production, the Makers Of Iconic Ponniyin Selvan Series In Chennai: Media Reports
Despite the raids, there has been no immediate reaction from the production house regarding the searches conducted by the ED
Delhi Excise Policy Case: Wine Tycoon Arrested on Money-Laundering Charges
Dhall, the executive director of Brindco Sales Private Limite, was arrested on Wednesday night under provisions of the Prevention of Money Laundering Act (PMLA) following his questioning, they said..
Pune Businessman Hasan Ali Involved in ED Investigation, Died Before The Trial
The charges read out to Khan included those under sections of the Prevention of Money Laundering Act where he pleaded not guilty. Multiple applications were made by him for the trial to commence..
Liquor Policy Scam: Now 35 raids in 3 states
Across Delhi, Hyderabad and Punjab, around three dozen raids are heating up the Liquor Policy case with shaking hearts of many. Last year the Delhi Excise Policy witnessed its arrival and departure as the implementation and scrapping. The eight months difference between the two occurrences show how badly it pressurized AAP supremo, Kejriwal. November 17 …
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Action Direct by Enforcement Direct: Search on 40 more locations in Delhi Liquor Scam
ED’s Nationwide searches are on in Alleged Delhi Liquor Scam and apparently none is being left out without questioning by the agency. The searches are pertaining to the liquor sales policy following the arrest of Delhi minister Satyendar Jain around 3 months ago in a money laundering case. Delhi Government’s controversial liquor policy is being …
