Searched for
ANGADIYAS
ED seeks CBI probe against West Bengal CM Mamata Banerjee, top police officials in I-PAC raid caseThe Enforcement Directorate has approached the Calcutta High Court. They seek a CBI investigation into West Bengal Chief Minister Mamata Ba...- Delhi Excise Policy CBI Case: Arvind Kejriwal's judicial custody extended till July 25A Delhi Court extended Chief Minister Arvind Kejriwal's judicial custody in a CBI case linked to the Delhi Excise policy until July 25th. T...
- Excise case: Delhi court extends K Kavitha's judicial custody till May 20Delhi court extends K Kavitha's custody in money laundering case involving Arvind Kejriwal, BRS, Chariot Productions, India Ahead, Telangan...
- Excise 'scam': ED says 'kickbacks' used in AAP Goa poll campaign also detected in I-T, CBI probesA wide network of Hawala operators and 'Angadiyas' are also being investigated by the ED in this case where it recently arrested Delhi Chie...
- Rush to change Rs 2,000 notes spills on to many routesThe withdrawal of 2000 rupee notes in India has led to some visiting temples and religious institutions in order to change the notes into s...
- Extortion case: Bombay HC grants pre-arrest bail to DCP Saurabh TripathiTripathi had approached the high court after a sessions court rejected his anticipatory bail plea. The LT Marg police, in south Mumbai, on ...
- IT department detects Rs 1K crore in dubious transactions after raids on public office-holders, middlemenTwenty-five residential and 15 office premises were covered under the search, while four offices were covered under survey after the tax de...
- Enforcement Directorate names JSW Steel in BPSL caseThe Enforcement Directorate on Friday filed a charge sheet against former Bhushan Power and Steel Ltd CMD Sanjay Singal and others in a mul...
- Dawood Ibrahim's gang targeted Gujarat leaders allegedly linked to 2002 riotsJao and Dawood’s associate in Pakistan, Javed Chikna, hatched the conspiracy to kill right-wing leaders to foment communal tension.
Load More
