Aam Aadmi Party (AAP) Rajya Sabha MP Sanjay Singh alleged that the motive behind the arrest of Delhi Chief Minister Arvind Kejriwal in the excise policy-linked money laundering case was to wipe out the AAP.
The Directorate of Enforcement (ED) Mumbai has provisionally attached assets worth Rs 14.02 crore of five accused under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA) in the case of an Income Tax Refund fraud of Rs. 263 crore.
The police have booked the three accused under sections 308(4), 25(1b)(a) of the Indian Arms Act. The accused have been identified as Avej Chaush (27), Shaik Mateenuddin (18) and Shaik Adil (18). The police have seized a fake gun, a scooter and three mobile phones.
The Rouse Avenue court on Friday granted bail to one Gangadhar Gunde whose counsel claimed that he was wrongly arrested by the CBI due to mistaken identity in an NEET paper case linked to Latur, Maharashtra.
Dehradun Police on Friday arrested five accused for carrying radioactive material and a radiographic camera from the Rajpur Road area of the Dehradun district in Uttarakhand.
The Supreme Court on Friday while granting interim bail to Delhi Chief Minister Arvind Kejriwal in excise policy case registered by the Enforcement Directorate (ED) questioned whether the central agency has a uniform policy on when a person should be arrested under the Prevention of Money La
The Central Bureau of Investigation (CBI) has arrested a Superintendent and an Inspector from the Central Goods & Services Tax (CGST) office in Solan, Himachal Pradesh, for demanding and accepting a bribe of Rs 8,000 from a complainant.
The Supreme Court has granted interim bail to the Chief Minister in the now scraped policy case registered by the Enforcement Directorate today. The CM will, however, continue to remain in jail, as he was arrested by CBI in the same case.
The Supreme Court has granted interim bail to the Chief Minister in the now scraped policy case registered by the Enforcement Directorate today. The CM will, however, continue to remain in jail, as he was arrested by CBI in the same case.