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VVIP chopper scam: ED attaches accused Shravan Gupta’s properties worth over Rs 16 cr

March 18, 2024 Admin 0

New Delhi, March 18 (IANS) The Delhi zonal office of the Enforcement Directorate (ED) has provisionally attached immovable properties worth Rs 16.57 crore belonging to […]

K. Kavitha key conspirator behind Delhi excise policy scam, orchestrated a deal with Kejriwal, Sisodia: ED tells court

March 16, 2024 Admin 0

New Delhi, March 16 (IANS) The Enforcement Directorate, while seeking custody of BRS MLC K. Kavitha, submitted in the court on Saturday that she is […]

ED secures clues linking ration scam proceeds with Shahjahan’s fish export business

March 15, 2024 Admin 0

Kolkata, March 15 (IANS) The central agencies investigating the multi-crore ration distribution case in West Bengal have secured crucial clues that will link the two […]

Subramanian Swamy’s PIL alleging massive scam involving transactions not maintainable: Axis Bank tells Delhi HC

March 13, 2024 Admin 0

New Delhi, March 13 (IANS) Axis Bank on Wednesday took objection to BJP leader, Subramanian Swamy’s PIL before the Delhi High Court seeking a comprehensive […]

Delhi excise scam case: Kejriwal skips 7th ED summon

February 26, 2024 Admin 0

New Delhi, Feb 26 (IANS) Delhi Chief Minister Arvind Kejriwal on Monday skipped the seventh summon issued by the Enforcement Directorate (ED) in connection with […]

Delhi excise scam: ED issues 7th summons to Kejriwal

February 22, 2024 Admin 0

New Delhi, Feb 21 (IANS) The Enforcement Directorate (ED) has issued seventh summons to Delhi Chief Minister Arvind Kejriwal to appear before it in connection […]

Excise policy scam: Kejriwal skips 6th ED summons

February 19, 2024 Admin 0

New Delhi, Feb 19 (IANS) Delhi Chief Minister Arvind Kejriwal on Monday again skipped the Enforcement Directorate summons in connection with the alleged excise policy […]

Ration distribution case: ED gets clues of scam proceeds invested in arrested bizman’s trade

February 17, 2024 Admin 0

Kolkata, Feb 17 (IANS) The Enforcement Directorate (ED) is working on specific clues hinting that the proceeds of the alleged multi-crore ration distribution case in […]

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