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Delhi excise policy case: Kavitha asks CBI to withdraw notice summoning her for questioningK Kavitha has requested CBI to withdraw notice under Section 41-A of CrPC related to Delhi excise policy scam case. She questions the logic...
MP's son and Delhi businessman: Who are the two approvers in Delhi excise policy case?The Enforcement Directorate (ED) has raided the house of Sanjay Singh, an MP of the Aam Aadmi Party, in connection with a money laundering ...
Delhi excise 'scam': Manish Sisodia claims manhandling in court premises, judge directs officials to preserve CCTV footageAmid allegations by AAP leader Manish Sisodia that he was manhandled by security personnel on May 23, a Delhi court has directed officials ...
Delhi excise policy 'scam' conspiracy by big leaders of AAP, BRS leader Kavitha, YSRCP MP: ED charge sheet"The main arm of the entire Delhi liquor scam rests on the conspiracy orchestrated by the top leaders of AAP through Vijay Nair on one hand...
ED files supplementary charge sheet in Delhi Excise scam case'The Enforcement Directorate on Thursday filed a supplementary charge sheet before a court here in a money laundering case related to the al...
ED to confront YSR Congress MP with accused Arun Ramachandra Pillai in Delhi excise policy case todayThe ED had arrested Punjab-based businessman Gautam Malhotra and one Rajesh Joshi, an aide of Vijay Nair. It was alleged that Joshi got mon...
Delhi excise policy case: ED summons Telangana CM KCR's daughter K KavithaK Kavitha has been called so that she can be confronted with Hyderabad-based businessman Arun Ramchandra Pillai, an alleged frontman of the...
CBI arrests Manish Sisodia in Delhi liquor policy caseThe CBI investigators were not satisfied with the responses provided by Sisodia and alleged that he was not cooperating in the investigatio...
Excise 'scam': Delhi court allows ED to question Hyderabad-based CA in money laundering caseThe Central Bureau of Investigation (CBI) had arrested Gorantla on February 8 for his alleged role in the formulation and implementation of...
Delhi liquor scam case: CBI team reaches BRS MLC Kavitha's house for questioningAfter her name cropped up in a remand report filed by the Enforcement Directorate in a Delhi court on the alleged kickbacks in the 'scam', ...
Ready to face any inquiry: TRS MLC Kavitha on being named in Delhi liquor scam case"We state that we will face any kind of inquiry. If the agencies come and ask us questions we will certainly answer. But tarnishing leaders...
YSR Congress set to wrest power in Andhra PradeshYSRCP was also ahead in 14 Lok Sabha constituencies while TDP candidates were leading in five seats.
Jail rule breach - Sasikala met 28 visitors in 31 daysSasikala had 28 visitors on 14 occasions in 31 days in violation of the rules which mandate visitors in presence of a prison official only ...
Tamil Nadu gold seize: CBI court sends Reddy, Srinivasalu to judicial custody till Jan 3In its FIR, CBI said the case against them was that the two had exchanged Rs 34 crore as new currency out of the total seized amount.
CBI arrests Tamil Nadu businessman in Rs 170 crore cash seizure caseCBI has registered a case of criminal conspiracy and cheating under Indian Penal Code besides provisions of Prevention of Corruption Act ag...
Four Congress ministers likely to resign to protest Telangana decisionMM Pallam Raju, JD Seelam, D Purandeswari and K Kruparani met Digvijaya Singh, on Friday and apprised him of their intention to resign.
Telangana rumblings: 7 Congress MPs, a state minister, 7 MLAs quitThe seven MPs -- six Lok Sabha members and a Rajya Sabha member -- went to Parliament this morning and submitted their resignations.