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MONEY LAUNDERING CASE LIQUOR SCAM
Minnesota Medicaid fraud shocker: Feds bust $21M autism scam linked to fake billing; 2 arrested28 May, 2026, 04.38 PM IST- NEET leak accused Havaldar sent to six-day CBI custody; SC slams NTA, says ‘Haven’t Learnt Lessons’25 May, 2026, 06.34 PM IST
- ED raids Deepak Singla's premises; Atishi accuses BJP of attempting to 'steal organisational data'18 May, 2026, 01.07 PM IST
- Pradhan, Puri, Sitharaman face Opposition heat over NEET paper leak, fuel crisis and rupee fall22 May, 2026, 11.52 AM IST
- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing02 May, 2026, 01.57 AM IST
- 'Secretly paid EXTREMIST GROUPS…': DOJ, FBI announce SPLC indictment on fraud & conspiracy charges22 Apr, 2026, 04.01 PM IST
- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing25 Apr, 2026, 10.04 PM IST
- Delhi CM Rekha Gupta backs High Court verdict, slams Kejriwal over liquor scam allegations21 Apr, 2026, 12.31 PM IST
- ED raids Kolkata police officer Shantanu Sinha Biswas, others in money laundering probe19 Apr, 2026, 11.31 AM IST
- 'You helped fraudsters in $9B scam': Senators grill Minnesota AG Keith Ellison at explosive hearing23 Apr, 2026, 11.18 PM IST
- Delhi liquor scam: Court reserves order on AAP minister Satyendar Jain's bail plea; next hearing on Nov 1611 Nov, 2022, 06.50 PM IST
- Delhi liquor policy case: Manish Sisodia still part of the investigation, ED sources say26 Nov, 2022, 08.03 PM IST
- Delhi excise policy case: ED gets MHA nod to prosecute Arvind Kejriwal days ahead of Delhi elections15 Jan, 2025, 10.09 AM IST
- Delhi liquor policy case: SC adjourns Manish Sisodia's interim bail plea04 Aug, 2023, 12.17 PM IST
- ED files money laundering case in Bihar toppers scam02 Jun, 2017, 12.47 PM IST
- Arvind Kejriwal arrested: What next for AAP, dichotomy of Congress and way forward for INDIA bloc22 Mar, 2024, 01.03 PM IST
- Saradha money laundering case: ED attaches assets of 'beneficiaries', including P Chidambaram's wife, ex-CPM MLA03 Feb, 2023, 05.00 PM IST
- Kejriwal seeks judge’s recusal in liquor policy case, alleges “reasonable bias”13 Apr, 2026, 08.52 PM IST
- Kejriwal's arrest: Wife Sunita launches WhatsApp campaign to garner support for Delhi CM29 Mar, 2024, 01.03 PM IST
- ABG Shipyard case: ED attaches assets worth Rs 2,747 cr in money laundering case22 Sep, 2022, 05.44 PM IST
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