The Chhattisgarh ACB/EOW has recently seized a half-burnt cache of fake holograms from the premises of liquor scam accused Anwar Dhebar, the elder brother of Raipur’s Congress mayor Aijaz Dhebar, and arrested... Read more »
The Supreme Court has recently instructed ED to halt all actions in a money laundering case related to an alleged ₹2,000 crore liquor scam in Chhattisgarh. A bench comprising Justices S.K. Kaul... Read more »
A Delhi Court reserved its decision on Friday on Aam Aadmi Party (AAP) leader and former Deputy Delhi CM Manish Sisodia’s bail plea in the excise policy case. Sisodia is now being... Read more »
The Delhi High Court today issued notice to Enforcement Directorate (ED) on Hyderabad-based Businessman Abhishek Boinpally’s bail plea in the money laundering case related to the alleged Delhi excise scam. The Bench... Read more »
The Enforcement Directorate (ED) seeks 14-day custodial interrogation of Amit Arora, a Gurugram-based businessman in connection with Delhi Government Liquor scam.Businessman Amit Arora has been arrested by ED in connection with its... Read more »
Enforcement Directorate on Saturday filed its first chargesheet before a court here in connection with the money laundering case naming liquor businessman Sameer Mahendru as one of the accused. CBI Also filed... Read more »