The Supreme Court asked the Enforcement Directorate to respond to Vijay Nair's bail plea in a money laundering case related to the Delhi ex...

The Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal, requesting his appearance on Friday in connec...

The Enforcement Directorate (ED) has once again summoned Delhi Chief Minister Arvind Kejriwal to appear before the agency on January 18. Th...

According to the prosecution, Mahendru was one of the major beneficiaries of the violations of the excise policy as he was not only running...

Pillai was allegedly frontman of a South liquor manufactureres' group. According to investigating agency, he collected bribes from another ...

The charge sheet mentions an alleged call between Chief Minister Arvind Kejriwal and Indospirits owner Sameer Mahendru, an accused in the c...

Reddy is accused of being instrumental in alleged cartelisation of suppliers and playing a key role in routing of alleged kickbacks. People...

The Central Bureau of Investigation (CBI) has moved a plea in Delhi Court today under 306 Crpc to make businessman Dinesh Arora, an accused...

Last week, the federal agency had conducted another round of searches at 35 locations across New Delhi, Hyderabad, Punjab and Chandigarh. T...

The CBI has alleged that Radha Industries managed by Dinesh Arora received Rs 1 crore from Sameer Mahendru of Indospirits. "Source further ...

The ED had informed a local court last week that it had already carried out searches at 103 locations in connection with the case. The subm...

According to the prosecution, the accused was one of the major beneficiaries of the violations of the excise policy as he was not only runn...

"...The accused is being remanded to the custody of ED for eight days, i.e, till October 6, 2022...," Special Judge M K Nagpal said. The co...

Sources said Sameer Mahendru was taken into custody under the criminal sections of the Prevention of Money Laundering Act (PMLA) after he w...

The CBI revealed two cases where Mahendru is accused of making payments of roughly Rs 4-5 crore to "close associates" of Delhi Deputy Chief...

They said no LoCs have been opened against four public servants named in the FIR, including Delhi Deputy Chief Minister Manish Sisodia and ...

The bribe in question was paid in connection with the framing and implementation of the excise policy 2021-22, CBI said. Sisodia also holds...