In connection with the high-profile scam involving the Mysuru Urban Development Authority in Karnataka, the Enforcement Directorate on Friday has summoned 6 MUDA employees for questioning. The interrogations will occur at the... Read more »
The Delhi chief minister Arvind Kejriwal moved the case to Delhi high court on Monday, against his arrest by the Central Bureau of Investigation in the excise policy case. On June 26,... Read more »
The Delhi High Court on Monday has dismissed BRS leader K Kavitha’s bail pleas in 2 cases of corruption and money laundering linked to the alleged excise policy scam. Justice Swarana Kanta... Read more »
The Supreme Court has recently set to deliberate on the plea of AAP MLA Jaswant Singh Gajjan Majra, who is challenging his arrest and remand in connection with a money-laundering investigation tied... Read more »
Bharat Rashtra Samithi MLC K Kavitha on Monday has moved the Supreme Court challenging her arrest in a money-laundering case related to the Delhi excise policy irregularities matter. Kavitha got arrested by... Read more »
The Enforcement Directorate (ED) on Saturday has raided more than 12 locations in Karnataka as part of a money-laundering investigation against Congress MLA Nara Bharath Reddy and some others. They stated that... Read more »
The Enforcement Directorate on Tuesday raided the premises of AAP MLA Amanatullah Khan in Delhi as part of a money-laundering investigation against him and some others. The 49-year-old legislator represents the Okhla... Read more »
Mumbai’s Sessions Court on Tuesday adjourned hearing on the Patra Chawl land scam case due to the non-submission of summon report to others by investigating agency till February 27. On Tuesday, Shiv... Read more »