Tag: case
Money Laundering Case: 'Come To CM House On Jan 31 And Question Me': Soren Writes To ED
Jharkhand Chief Minister Hemant Soren has written to the Enforcement Directorate (ED), urging the probe agency to visit the CM House here on January 31 at 1 p.m., and question him in connection with a money laundering case related to an alleged land fraud matter.....
Haldwani Violence: 5 Arrested, Cases Filed Against 19 Individuals
Five persons were arrested while cases have been registered against 19 individuals and at least 5000 (unidentified) people in connection with the Haldwani violence in Uttrakhand.....
UP STF Makes First Arrest In Police Recruitment Paper Leak Case
The Uttar Pradesh Special Task Force, which is probing the police recruitment paper leak case, has made its first arrest in the case.....
Electoral Bonds Case: Plea In SC Seeks Contempt Action Against SBI
A contempt petition has been filed against SBI for wilful disobedience of the Supreme Court order mandating the leading public sector bank to disclose the details of encashed Electoral Bonds to the Election Commission by March 6.....
CM Kejriwal To Be Produced Before Delhi Court Today As 6-day ED Custody Ends
Delhi Chief Minister Arvind Kejriwal will be produced before a court here on Thursday on expiry of his six-day Enforcement Directorate (ED) custody in a money laundering case related to the alleged excise policy scam.....
SC To Hear On Monday WB Govt Plea Against Court-monitored CBI Probe Into Sandeshkhali Cases
The Supreme Court is slated to hear on Monday the plea filed by the West Bengal government challenging the court-monitored CBI (Central Bureau of Investigation) probe into land grabbing and extortion cases in Sandeshkhali.....
Will Cooperate In Probe, Says Shashi Tharoor On Aide's Detention In Gold Smuggling Case
Congress leader Shashi Tharoor on Thursday said that he will be cooperating in the probe involving his aide in a case of gold smuggling. ....
ED Arrests Haryana Congress MLA Panwar In Illegal Mining Case
The Enforcement Directorate (ED) has arrested the Congress legislator from Haryana’s Sonipat, Surender Panwar, from Gurugram in a case of illegal mining.....
CBI Files Charge Sheet In Excise Policy Case Naming CM Kejriwal As Accused
The Central Bureau of Investigation (CBI) has filed its chargesheet before a special court here against Delhi Chief Minister Arvind Kejriwal and others accused in the corruption case linked to the alleged liquor policy scam.....
CM Kejriwal Moves SC Challenging His Arrest By CBI In Liquor Policy Case
Delhi Chief Minister Arvind Kejriwal has petitioned the Supreme Court challenging his arrest by the CBI in the corruption case linked to the alleged liquor policy scam.....
