The Enforcement Directorate (ED) on Saturday filed documents of a complaint filed by BJP Leader Subramaniam Swamy in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leader Sonia Gandhi, Rahul Gandhi and others.
The Enforcement Directorate (ED) on Thursday sought time to file documents of the complaint filed by BJP Leader Subramaniam Swamy, filed in 2014 and the Enforcement Case Information Report (ECIR) in the National Herald Money laundering case against Congress leaders Sonia Gandhi, Rahul Gandhi
The complaint, moved by advocate Vikas Tripathi, seeks an inquiry into how Gandhi was able to cast her vote even before she became a citizen of India in April 1983.
It has now become one of the new complainant along with nine separate complaints submitted by politicians and social activists, the Kerala Crime Branch confirmed on Wednesday.
In their written complaint, signed by several Congress MLAs, the members alleged that Sharma shared on social media a letter he had written to the Speaker regarding a privilege matter, before any decision was taken on whether it should be referred to the Privilege Committee.
The Electoral Registration Officer (ERO) of the New Delhi constituency has issued a notice to Congress leader Pawan Khera stating that he has got his "name registered in two constituencies" and why action should not be taken against him.
The complainant, Saroj Mali, received a call on August 12 from the accused posing as Crime Branch officials. She was threatened with arrest and falsely accused of being involved in the illegal tortoise trade. The accused allegedly confined her to a "digital arrest" between August 12 and Augu
The Central Bureau of Investigation (CBI) has registered a corruption case against the then Deputy General Manager of Ordnance Factory Ambajhari, Nagpur, Deepak Lamba and others after receiving a complaint alleging that he had established a proprietary firm and had given tenders while wor
According to the complainant, his firm had availed a Cash Credit (CC) loan of Rs 1 crore from the bank. However, only Rs 90 lakh was disbursed, while the remaining Rs 10 lakh was withheld by the Branch Head with alleged mala fide intentions.
The Himachal Pradesh Assembly witnessed uproar on Monday as opposition BJP MLAs accused the Congress government of suppressing questions in the House related to alleged "cash for vote" irregularities during the recent Dehra by-election.