CBI files case against Vikram Kothari, raids residence

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Telangana Jagruthi President K Kavitha received a notice by the Central Bureau of Investigation (CBI) on Thursday in connection with the alleged Delhi liquor scam case.

The Enforcement Directorate (ED) on Wednesday conducted searches at 19 premises in Chandigarh, Haryana and Punjab in relation to the recent fraud that happened at IDFC First Bank, Chandigarh branch, officials said.

A representation has been moved before the Chief Justice of the Delhi High Court seeking transfer of a criminal revision petition linked to the excise policy case from the bench of Justice Swarana Kanta Sharma to another appropriate bench.

Telangana Police conducted a statewide enforcement drive titled "Operation Crackdown 1.0" on February 25 to identify and dismantle mule bank account networks facilitating cyber frauds across India.

YSRCP has demanded a thorough investigation by a Central agency into the theft in the Parakamani case, as there are efforts to hush up the case.

This comes after earlier on Monday, Vijay had sought a 15-day extension for his questioning and arranged it in Chennai or some nearby place.

According to the ED, the remarks were recorded "behind the back" of the agency and violate the principles of natural justice.

Delhi Minister Ashish Sood on Monday slammed Aam Aadmi Party over claims of High Court not staying the lower court's observation sin Delhi's excise policy case. He asserted that AAP leader and former Delhi Deputy Chief Minister Manish Sisodia had destroyed at least 43 SIM cards and 170 mobile phones were broken.

Actor Vijay, president of Tamilaga Vettri Kazhagam (TVK), on Monday requested a 15-day extension for his questioning in the Karur stampede case and asked if the CBI could conduct the questioning in Chennai or nearby, according to the sources.