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YSRCP LEADERS KICKBACKS
YSRCP MP Mithun Reddy appears before ED in money laundering case linked to Andhra 'liquor scam'YSRCP MP P V Mithun Reddy appeared before Enforcement Directorate officials. This is in connection with a Rs 3,500-crore liquor scam money-...- ED summons YSRCP MP PV Midhun Reddy in Andhra Pradesh liquor 'scam' probe caseThe Enforcement Directorate has summoned YSRCP MP P V Midhun Reddy for questioning in a money-laundering case. This case is linked to a Rs ...
- Andhra liquor scam: Kickbacks ''systematically" laundered through office boys or employees, say policeAndhra Pradesh police filed a chargesheet regarding a Rs 3,500-crore liquor scam. The investigation revealed kickbacks were laundered using...
- Andhra liquor scam: Chargesheet mentions Ex-CM Jagan as kickback recipient, not named as accusedA chargesheet alleges YS Jagan Mohan Reddy received kickbacks in a liquor scam. The Andhra Pradesh police filed it in court. It claims Rs 5...
- AP Liquor Scam: Remand note of kingpin Kasireddy alleges Rs 3,200 cr scamA Special Investigation Team (SIT) alleges a Rs 3,200 crore liquor scam in Andhra Pradesh, accusing YSRCP leaders of taking monthly kickbac...
- Delhi excise policy: ED attaches Rs 115-cr worth assets of its 2 approversEnforcement Directorate attached assets worth over Rs 115 crore of two approvers in Delhi excise policy money laundering case.
- 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...
- Kavitha's nephew involved in transfer, use of proceeds from Delhi liquor 'scam': EDThe Enforcement Directorate (ED) has accused a nephew of BRS leader K Kavitha of being involved in the Delhi excise policy-linked money lau...
- 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 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 alleges facetime call between CM Arvind Kejriwal and accused Sameer MahendruThe charge sheet mentions an alleged call between Chief Minister Arvind Kejriwal and Indospirits owner Sameer Mahendru, an accused in the c...
- 2014: A politically eventful year for IndiaThe states of Jharkahand, Maharashtra and Haryana witnessed a regime change and Jammu and Kashmir saw a hung Parliament in the recent elect...
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