The Commission for Investigation of Abuse of Authority (CIAA), the anti-graft body of Nepal, filed a case on Thursday against 30 individuals and two firms in connection with the 2017 purchase of two wide-body aircraft for the Nepal Airlines Corporation (NAC), the national flag bearer.
As the last date for filing nomination papers ended on Thursday, 290 candidates submitted their nomination papers in various Lok Sabha constituencies in Kerala, Chief Electoral Officer Sanjay Kaul said.
Directorate of Enforcement (ED), Ranchi has filed a Prosecution Complaint against Jharkhand Mukti Morcha (JMM) leader and former Chief Minister Hemant Soren under PMLA, 2002 for acquiring, possessing, and concealing proceeds of crime in the form of an 8.8-acre immovable property at Bariyatu,
Kerala BJP chief and candidate from Wayanad, K Surendran filed his nomination on Thursday for the upcoming Lok Sabha elections after holding a mega roadshow with Union Minister Smriti Irani.
After holding a mega road show with Kerala BJP chief and candidate from Wayanad, K Surendran ahead of his nomination on Thursday, Union Minister Smriti Irani came down heavily on Rahul Gandhi and alleged him of taking support from the leaders of the banned outfit Popular Front of India.
Congress leader and its candidate from the Alappuzha constituency in Kerala, KC Venugopal on Thursday filed his nomination for the upcoming Lok Sabha elections, starting from April 19 in seven phases across the country.
Special PMLA court Ranchi took cognisance of a prosecution complaint filed by the Directorate of Enforcement (ED) on Saturday against jailed Jharkhand Mukti Morcha (JMM) leader and former chief minister, Hemant Soren, in connection with a money laundering case related to a land 'scam'.
The Rouse Avenue court on Wednesday took cognizance of the Enforcement Directorate's Charge sheet filed in an alleged money laundering case against a former Chief Engineer of Delhi Jal Board (DJB), a contractor, a Chartered Accountant, Tejinder Pal Singh, a former NBCC officer, Devender Mitt
All India United Democratic Front (AIUDF) MLA Aminul Islam on Wednesday filed his nomination papers before the returning officer for the Nagaon Lok Sabha seat in Assam for the upcoming elections.
The Enforcement Directorate has filed a prosecution complaint against Jagdish Kumar Arora, the then Chief Engineer of Delhi Jal Board and several others in an alleged money laundering case.