Bharatiya Janata Party charged the Congress with corruption after the Enforcement Directorate named former Chhattisgarh Chief Minister and party veteran Bhupesh Baghel in a supplementary chargesheet in connection with the Mahadev betting app case.
The Rouse Avenue court on Thursday directed the ED to supply a copy of its supplementary prosecution complaint and previous charge sheets along with documents to accused Sanjay Singh by December 23.
The Rouse Avenue Court of Delhi on Wednesday reserved the order on cognizance point on supplementary prosecution complaint (Chargesheet) recently filed in a money laundering case related to controversial Arms Dealer Sanjay Bhandari and others.
The Rouse Avenue Court on Tuesday took cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay Singh and his associate Sarvesh Mishra.
The second Supplementary Chargesheet filed today before the NIA Special Court, Ranchi (Jharkhand), named Vijay Kumar Arya alias Vijay Arya alias Dilip and Anand Paswan alias Anandi Paswan, both residents of Bihar.
Bollywood Actor Jacqueline Fernandez has moved the Delhi High Court seeking the quashing of ECIR (FIR) and supplementary chargesheet filed by the Enforcement Directorate in Rs 200 Crore money laundering case involving alleged conman Sukesh Chandrashekhar.
Finance Minister Nirmala Sitharaman on Tuesday said the Modi government is giving priority to fiscal prudence while giving funds for social welfare and that the economy is moving in the right direction
The Rouse Avenue Court on Monday reserved an order on the cognizance of the supplementary prosecution Complaint (charge sheet) filed against AAP MP Sanjay and his associates in a money laundering case related to the Excise policy case.
The Enforcement Directorate (ED) has lodged a supplementary prosecution complaint (charge sheet) on Saturday against Aam Aadmi Party (AAP) leader Sanjay Singh in a money laundering case related to the Delhi excise policy case.
Uttar Pradesh Chief Minister Yogi Adityanath on Friday said that the state has received investment proposals of Rs 40 lakh crore through the Global Investors Summit. The Chief Minister was speaking on the supplementary budget during the winter session of the Vidhan Sabha.