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Amaravati: Andhra Pradesh Police have arrested YSR Congress Party (YSRCP) general secretary Chevireddy Bhaskar Reddy in the ...
Enforcement Directorate raids Delhi premises in money laundering probe linked to AAP government classroom construction 'scam' ...
Probe agency suspects that the execution of the projects (priority 1 and priority 2) was done with 'inflated' costs, ...
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ABP News on MSNDelhi: ED Raids Premises In Classroom Construction 'Scam' Probe, AAP Leaders Under ScannerThe ED raided several Delhi sites in a money laundering probe linked to a ₹2,000 crore classroom scam, alleging inflated costs and violations by ex-AAP ministers Sisodia and Jain based on an ACB FIR.
NEW DELHI, (REUTERS) – Opposition leader Arvind Kejriwal said on September 15 he ... He was first taken into custody in March by India’s financial crime-fighting agency, weeks before the ...
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Mid-Day on MSNClassroom construction `scam`: ED raids multiple places in DelhiThe Enforcement Directorate (ED) on Wednesday searched multiple premises in the national capital as part of a money ...
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ABP News on MSNSC To Hear Amtek Promoter Arvind Dham’s Bail Plea Amid ED’s Ongoing Money Laundering ProbeEarlier, the Delhi High Court had turned down the prayer to release Dham on interim bail pending the disposal of his regular ...
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ABP News on MSNCBI Arrests Supertech Promoter RK Arora in Rs 126 Crore IDBI Bank Fraud Case: ReportThe CBI is now set to investigate loans totalling Rs 5,157.86 crore disbursed to various housing projects under the subvention scheme since 1998 ...
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ABP News on MSNSupreme Court Rejects Amtek Promoter’s Bail Plea In Rs 27,000 Crore Money Laundering CaseAt the very outset, a bench of Justices Sandeep Mehta and Prasanna B. Varale referred to an earlier decision of the apex court, which had refused to extend Dham’s interim bail on medical grounds.
For the first time, a picture of the four accused in the Raja Raghuvanshi murder case, Raj Kushwaha, Vishal, Akash and Anand, has come out together... All the four accused are in the custody of Meghal ...
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