The Enforcement Directorate has arrested Amit Arora, Director of Buddy Retail Pvt Ltd, in connection with the alleged Delhi Excise Policy scam, sources said on Wednesday.
Congress leader and former Delhi Power Minister Ajay Maken along with other former Power Ministers of Delhi during the Sheila Dixit tenure on Tuesday met Delhi Lieutenant Governor VK Saxena and demanded a CBI probe against the Aam Aadmi Party's alleged power electricity subsidy scam.
In his letter, of which the ANI has a copy, the BJP state president wrote, "The state Bharatiya Janata Party is demanding a CBI inquiry or by a sitting judge of the Supreme Court, on the illegal transactions worth thousands of crores as per the current market value and alienation of land."
The Bombay High Court on Tuesday postponed the hearing on the bail petition filed by former Maharashtra Home Minister and Nationalist Congress Party (NCP) leader Anil Deshmukh till December 2 in connection with the Rs 100 crore extortion case filed by the Central Bureau of Investigation case
In a statement, CBI mentioned that it registered a case against Rao on the charges of posing as a senior officer of the agency and accepting undue pecuniary advantage from various persons in lieu of their work done.
Bharatiya Janata Party (BJP) leader Lanka Dinakar on Sunday alleged a scam worth Rs 20,000 crores in the rice distribution scheme in Andhra Pradesh, citing the Right to Information (RTI) and RBI data.
On Friday, the National Investigation Agency (NIA) also joined the ongoing investigation into the alleged malware attack, with agencies including the India Computer Emergency Response Team (CERT-IN), Delhi Police, Intelligence Bureau, Central Bureau of Investigation (CBI) and Ministry of
Underlining the Delhi liquor scam in which the Central Bureau of Investigation (CBI) did not name the deputy chief minister of Delhi Manish Sisodia who was mentioned in the FIR in connection with the scam, Delhi CM Arvind Kejriwal said that the CBI-ED were given just one work- do anything, p
The chargesheet named seven accused, including AAP's communications chief and Sisodia's close aide Vijay Nair and Hyderabad-based businessman Abhishek Boinpally.