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[ad_1] A new twist in the Delhi liquor scam story, Telangana Chief Minister K. Chandrasekhar Rao’s daughter K Kavita has been named in the case The Enforcement Directorate alleged that he was a key...
[ad_1] Delhi Deputy Chief Minister and Aam Aadmi Party (AAP) leader Manish Sisodia has destroyed or altered at least 12 mobile phones in a span of one year, the Enforcement Directorate (ED) said. The...
[ad_1] New Delhi: The CBI on Friday filed its first chargesheet against seven accused, including two businessmen, arrested in the Delhi Excise Policy scam case, officials said. Apart from the two arrested businessmen, those...
[ad_1] New Delhi: The CBI on Friday filed its first chargesheet against seven accused, including two businessmen, arrested in the Delhi Excise Policy scam case, officials said. Apart from the two arrested businessmen, those...
[ad_1] Proceeding with the money laundering probe in Delhi’s now scrapped Excise Policy 2021-22 case, the Enforcement Directorate (ED) has arrested Aam Aadmi Party (AAP) communication in-charge Vijay Nair and Hyderabad-based businessman Abhishek Banipoli,...
[ad_1] A Delhi court on Monday reserved its order on businessman Dinesh Arora in the now-abandoned Excise Policy 2021-22 case and fixed November 16 to decide on his plea. Earlier in the day, Arora...
[ad_1] In its probe into the money laundering probe into the now-cancelled Delhi Excuse Police 2021-22 case, the Enforcement Directorate (ED) found that 34 suspects, including the accused, had exchanged 140 mobile phones worth...
[ad_1] In a major development, the Enforcement Directorate (ED) has arrested two more people, including the head of a pharmaceutical company, in connection with a money laundering case related to the Delhi Excise Policy...