According to ED, the entire scam was conspired by the southern liquor traders syndicate and BRS leader Kavitha's had also a role in orchestrating the fraud.
While speaking to the public in Kashmir during Bharat Jodo Yatra, Gandhi claimed that several women approached him to speak about the issue of sexual harassment in the union territory.
PMLA investigation conducted so far has revealed that several pieces of land at prominent locations in Patna and other areas were illegally acquired by the family of the then Rail Mantri, Lalu Prasad Yadav in lieu of jobs provided in railways.
Delhi Liquor Policy case: In his letter, Conman Sukesh Chandrasekhar also demanded an inquiry into the VVIP treatment given to Manish Sisodia in jail.
the ED arrested senior Trinamool Congress leader and the party's Birbhum district president Anubrata Mondal in connection with the multi-crore cattle smuggling case after a marathon interrogation at Asansol Correctional Home where he has been lodged, the agency officials said.
IRCTC scam: Raids at residences of daughters of Lalu Prasad Yadav and Rabri Devi come days after CBI questioned former Bihar chief ministers in connection with the money laundering case related to jobs for land scam.
The ED has arrested former Delhi deputy CM Manish Sisodia on money laundering charges linked to excise policy case, officials said.
It is alleged that Sisodia's PA Devendra Sharma had bought mobile phones at his own expense at the behest of Manish Sisodia which were used by him.
The CBI questioned Delhi's Deputy Chief Minister Manish Sisodia in the liquor policy case for nearly eight hours on Sunday following which he was arrested as his answers were not found satisfactory, officials said.
The investigating group claimed that the duo were fully brainwashed by Pakistan-based terror outfits and added they were about to flee the neighbouring nation in order to get proper training.
Authorities have so far arrested three people including owners and directors of two companies -- Fresh Pe IT Solutions RM e-Payments -- who were responsible for collecting water bills.
Operation Eastern Gateway: On the basis of intelligence inputs, 8 persons of the syndicate were identified and in a simultaneous and well-coordinated operation at three locations all were apprehended red-handed.
Ghaziabad shocker: The accused teacher had brought the victim to the madarsa five months ago to teach him Quran. The boy somehow managed to call his father and narrated his ordeal.
CCTV footage played a key role in solving the case. Upon analysing CCTV footage police detected a suspect who was domestic help. Upon questioning strictly, she spilt the beans.
According to police, the victim Hunny Kumar Kalra had been hit by a bullet in his right leg while he was taking home Rs 5 lakh as a payment from his employer.
Delhi Police Special Cell's Additional Commissioner Pramod Kushwaha said both accused have a criminal record and met while serving a jail term for their previous crimes.
Jain has also been banned from entertaining visitors in view of violating the rules of the jail. According to sources, the decision to reduce his privileges was taken in the last few days.
Videocon loan fraud case: Kochhar couple, Venugopal Dhoot of Videocon Group, along with companies Nupower Renewables, Supreme Energy, Videocon International Electronics Ltd and Videocon Industries Limited were booked by the CBI as accused.
The Enforcement Directorate has summoned Rakul Preet Singh once again in the infamous Telugu film industry drugs and money laundering case.
Delhi acid attack: A boy threw acid on a 17-year-old schoolgirl in Delhi's Dwarka district on Wednesday morning. According to Delhi Police, one person was detained in the case.
Top News
