The Enforcement Directorate has arrested Chanpreet Singh, who allegedly "managed" cash funds for Aam Aadmi Party's campaign in 2022 Goa assembly polls, in connection with the Delhi excise......
The money trail of the alleged Rs 45 crore kickbacks generated from the Delhi excise policy "scam" and used for the 2022 Goa election campaign by the Aam Aadmi Party, as claimed by the Enforcement......
The Enforcement Directorate has summoned Delhi Chief Minister Arvind Kejriwal for questioning in an excise policy-linked money-laundering case on November 2, official sources said on Monday.......
The Central Bureau of Investigation on Monday questioned Delhi Deputy Chief Minister Manish Sisodia in connection with the Delhi excise scam case for over nine hours, officials said. IMAGE: Delhi......
The Central Bureau of Investigation (CBI) on Monday started questioning Delhi Deputy Chief Minister Manish Sisodia in connection with the alleged scam in Delhi excise policy being probed by it,......
The Enforcement Directorate has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation. Officials......