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Andhra Pradesh liquor scam trail reaches Dubai, 'chat evidence' spans ED's hunt for absconders absconded thereThe Andhra Pradesh liquor scam investigation has widened, with the ED uncovering evidence suggesting the involvement of absconders in Dubai...- 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...
- Liquor kickbacks bankrolled YSRCP's polls, African forays: AP probeAndhra Pradesh police filed a chargesheet alleging a ₹3,500 crore liquor scam involving kickbacks from distillers to YSRCP functionaries. T...
- How Tilaknagar Industries' name came up in Andhra liquor scamTilaknagar Industries is facing scrutiny as Andhra Pradesh's liquor scam chargesheet implicated the company in an alleged kickbacks case. T...
- Tilaknagar Industries, SNJ Sugars among over a dozen liquor firms named in Andhra Pradesh liquor scamTilaknagar Industries and Bira maker B9 Beverages have been named in a chargesheet by Andhra Pradesh Police for alleged kickbacks and irreg...
- 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...
- ED violating federal structure of the Constitution, says Supreme CourtThe Supreme Court criticized the Enforcement Directorate for overstepping its boundaries and violating the Constitution's federal structure...
- Excise 'scam': Delhi court grants bail to 'middleman' Vinod ChauhanDelhi court granted bail to middleman Vinod Chauhan in a money-laundering case linked to an excise scam. Chauhan was accused of transferrin...
- Excise case: Money generated in 'scam' used as per wishes of Arvind Kejriwal, CBI tells courtThe CBI requested the court to review a charge sheet it has filed against Kejriwal and others involved. "Money has been spent according to ...
- How an ex-Facebook employee stole Rs 40 crore from the company and repeated the fraud at NikeFormer DEI executive Barbara Furlow-Smiles sentenced for embezzling $5M from Facebook and Nike through fake vendors and cash kickbacks. Con...
- Kejriwal took advantage of being CM to facilitate liquor 'scam' money laundering by AAP: EDDelhi CM Arvind Kejriwal accused by ED of money laundering for Aam Aadmi Party, demanding kickbacks, favoring in policy. Allegedly involved...
- ED accuses Kavitha of conspiracy, kickbacks and money laundering totaling Rs 292.8 croreThe Enforcement Directorate (ED) has filed a custody petition in a Delhi court alleging BRS MLC K Kavitha's involvement in a ₹292.8 crore k...
- Excise policy case: Delhi court grants bail to 2 accused; AAP demands BJP's apologyThe AAP on Sunday demanded that the BJP tender an apology to it for levelling "false" allegations against the party in connection with the ...
- Part of excise 'scam' kickbacks used in AAP's Goa election campaign, claims EDAgainst these kickbacks, the ED alleged, the "South Group" "secured uninhibited access, undue favours, attained stakes in established whole...
- Mauritius-based Interstellar Technologies got kickbacks for various defence deals: EDCBI in its September 2020 charge sheet, however, rubbished Saxena's claims that he had no association with Interstellar.
- VVIP Chopper scam: ED files supplementary charge sheet against Christian Michel before Delhi courtThe charge sheet was also filed against two firms -- Global Services FZE and Global Traders and one of its directors, David Syms.
- VVIP choppers case: ED writes to MoD, financial snoop agencies"This service-maintained data will be matched with current data being provided by the IT and FIU," they said adding some officials of the M...
- CBI gets documents on money trail in chopper dealThe agency was scrutinising the flow of money into the accounts of IDS and Aeromatrix and had also roped in Enforcement Directorate and IT ...
- Indian-American couple charged in $460mn scamAn Indian-American couple here has been charged with raking in over $460 million in crooked cash through a recordsetting corruption scam.
- GE reaches $23.5 mn settlement on Iraq bribe chargesBusiness Conglomerate General Electric will shell out $23.5 million to US market regulator SEC to settle charges that it was involved in il...
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