Delhi excise policy case: CM Arvind Kejriwal was party to 'criminal conspiracy', says CBI
Saturday, 7 September 2024 Kejriwal was arrested by the CBI on June 26 from Tihar jail while he was lodged there in connection with a money laundering case linked to the alleged excise policy scam registered by the Enforcement Directorate (ED).
Punjab's government, led by Chief Minister Bhagwant Mann and Arvind Kejriwal, has launched an anti-drug curriculum in schools as part of their "war against.. IndiaTimes
Arvind Kejriwal, addressing a gathering on Udham Singh's martyrdom day, accused previous governments of ruining Punjab, while praising the Bhagwant Mann-led AAP.. IndiaTimes
At a Congress Legal Conclave in Delhi, Rahul Gandhi rejected chants of him being the 'king' and launched a strong attack on the Election Commission of India... IndiaTimes
A Delhi court has issued a notice to Robert Vadra and other accused parties in response to a money laundering complaint filed by the Enforcement Directorate.. IndiaTimes
A tragic wall collapse in North Delhi’s Civil Lines area killed a mother and her teenage son amid relentless heavy rains that flooded the city. The 15-foot wall, part of an under-construction building near Lieutenant Governor VK Saxena’s residence. Two others, including the mother’s older son and another man, were injured. The severe monsoon rains have caused widespread waterlogging, disrupting traffic and daily life across Delhi and the NCR region. Authorities continue rescue and relief efforts as questions arise about infrastructure safety.
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The 66.91 km long Bandukui-Jaipur Expressway has been constructed at a total cost of Rs 1,368 crores, as per a report by Hindustan. According to the NHAI, around.. DNA
The CBI has submitted its report to the Lokpal regarding the cash-for-query case involving MP Mahua Moitra and businessman Darshan Hiranandani. This follows an.. IndiaTimes
The CBI has filed a chargesheet with Lokpal against TMC leader Mahua Moitra in connection with an alleged "cash-for-query scam." This action follows Lokpal's.. IndiaTimes
Enforcement Directorate searched several locations in Andaman and Nicobar Islands. The searches relate to a financial fraud case involving Andaman and Nicobar.. IndiaTimes
Google officials have presented documents to the Enforcement Directorate (ED) concerning a money laundering investigation linked to betting websites and online.. IndiaTimes
The Enforcement Directorate (ED) is investigating Anil Ambani's Reliance group for allegedly diverting ₹12,000 crore from Reliance Home Finance Ltd (RHFL) to.. IndiaTimes
The Enforcement Directorate (ED) asserted in a Delhi court that Robert Vadra is involved in money laundering through a land deal in Shikohpur village, Gurgaon... IndiaTimes