The Enforcement Directorate on Wednesday morning raided the premises of Aam Aadmi Party MP Sanjay Singh in connection with the Delhi excise policy-linked money laundering case, officials said.
The Enforcement Directorate (ED) on Thursday began the second round of questioning of former deputy chief minister Manish Sisodia at the Tihar Jail in New Delhi in connection with its money laundering probe into alleged irregularities in the Delhi excise policy, officials said.
The Bharatiya Janata Party alleges that outgoing chief minister Ajit Jogi offer its legislators money to defect.
The agency will also record Kavitha's statement under the Prevention of Money Laundering Act.
The Election Commission on Tuesday issued a showcause notice, the second in the last three days, to Aam Aadmi Party chief Arvind Kejriwal for "prima facie" violation of the poll code by allegedly making a speech where he asked voters to take bribes from the Bharatiya Janata Party and Congress but only vote for his party.
A court in New Delhi on Tuesday remanded to 14 days in judicial custody a sacked head constable of Delhi Police, who had allegedly hit a woman with a brick after she refused to give him a bribe.
The details of FIR made public on Monday show that independent witness K P Gosavi and one Prabhakar Sail, now deceased, were included by the NCB in the Cordelia cruise ship drug raid on October 2, 2021 on the directions of Wankhede.
The Enforcement Directorate has summoned Telangana Chief Minister K Chandrashekar Rao's daughter K Kavitha in connection with a money laundering case linked to alleged irregularities in the Delhi excise policy, officials said on Wednesday.
"I have lost count, how many times has it been? Must be a record," Karti tweeted without specifying.
The piece also sought to know why Fadnavis did not once come forward to defend his colleague.
The judge had reserved the order after hearing arguments on Sisodia's plea seeking relief claiming that his custody was no longer required for investigation.
This is the fourth supplementary and overall fifth charge sheet or prosecution complaint filed in the case by the ED before a designated special Prevention of Money Laundering Act court in Delhi.
England's 2018 World Cup bid team apologised to its Spanish and Russian counterparts on Sunday following a newspaper report quoting the Football Association chairman making bribery allegations.
The TN law minister said similarly, the Directorate of Vigilance and Anti-Corruption sought sanction to prosecute KC Veeramani and MR Vijayabaskar, also former ministers in the AIADMK government.
The CBI had registered a preliminary enquiry in 2016 which was later converted into a regular case, they added.
The agency on Wednesday received a complaint from the Defence Ministry seeking a probe in the alleged kickback given in the procurement of 12 helicopters produced by Finmeccanica's subsidiary AgustaWestland, CBI sources said in New Delhi.
The Rajasthan government has suspended Jaipur Heritage Municipal Corporation Mayor Munesh Gurjar following her husband's arrest in a bribery case related to the issuance of land deeds, a development she termed a 'political conspiracy' against her and her family.
The Bharatiya Janata Party on Thursday defended the electoral bonds scheme, struck down as unconstitutional by the Supreme Court, saying it had a laudable objective of bringing transparency in poll funding.
The Enforcement Directorate has recently arrested Chandrashekhar in a fresh money laundering case linked to duping former Religare promoter Malvinder Singh's wife by posing as the Union home and law secretaries.
Wal-Mart's "suspected bribery" unearthed in India involves thousands of small payments to low-level local officials.
Former Karnataka Chief Minister and Janata Dal-Secular leader H D Kumaraswamy on Wednesday appeared to be warming up to the Bharatiya Janata Party, saying that "a new chapter has to begin to control looters" as he targeted the Congress government alleging corruption.
World Cup 2022 hosts Qatar delivered another strongly worded statement on Monday denying "serious, unsubstantiated and false" allegations from English media that they had bribed FIFA executive committee members to win the hosting rights.
Shah made the announcement while addressing the passing out parade of the first batch of the five newly constituted Assam Police Commando battalions in Guwahati.
Wrestlers narrate instances of sexual favours demand, sexual harassment, inappropriate touching
"If need be, the state government will bring out a law to stop corruption in sport," Uttar Pradesh Sports Minister R.K. Chaudhary said on Tuesday.
Justice Neena Bansal Krishna said there was no merit in the plea, also filed by the news portal's journalist Aniruddha Bahal, as there is no error apparent on the face of record or a mistake which can be corrected within the ambit of review.
Don't create an "atmosphere of fear", the Supreme Court Tuesday told the Enforcement Directorate (ED) after the Chhattisgarh government alleged the probe agency is "running amok" and is trying to implicate Chief Minister Bhupesh Baghel in a money laundering case linked to the alleged Rs 2,000 crore liquor scam in the state.
Kejriwal said that it has been alleged that a bribe of Rs 100 crore was taken, but he asked where was the money.
Delhi Chief Minister Arvind Kejriwal on Thursday did not appear before the Enforcement Directorate for questioning in a case linked to the now scrapped Delhi excise policy and wrote to the central agency demanding the "recall" of its summons to him, calling it "vague, motivated and unsustainable in law".
"The BJP and the Congress are treating Mishra as Harishchandra... He is same the person who had called Modi an 'Inter-Services Intelligence agent'," Sanjay Singh of the AAP said.
Factionalism is nothing new to Bihar cricket and the ugly infighting that has been running well over two decades has robbed the state of some notable talents, besides attracting the ire of the BCCI.
The Bombay high court on Monday dismissed a petition filed by suspected bookie Anil Jaisinghani challenging his "illegal" arrest in a case of alleged attempt to blackmail and bribe Maharashtra Deputy Chief Minister Devendra Fadnavis's wife Amruta Fadnavis.
The case of the CBI is that Wankhede and others accused had allegedly demanded Rs 25 crore bribe from actor Shah Rukh Khan for not framing his son Aryan Khan following alleged seizure of drugs from a cruise ship.
The CBI recently filed an FIR against Wankhede for allegedly seeking Rs 25 crore bribe for not framing the SRK's son Aryan Khan in the drugs-on-cruise case.
A Delhi court on Monday granted bail to one of the alleged middlemen in the Rs 10-crore railway bribery case while reserving its order on the bail plea of Vijay Singla, nephew of former Railway Minister Pawan Bansal.
Former Narcotics Control Bureau zonal director Sameer Wankhede, accused of demanding a bribe from Shah Rukh Khan for not implicating his son Aryan Khan in the 2021 drugs-on-cruise case, has claimed in his petition that the superstar praised the officer's "integrity" and pleaded with him to be kind to Aryan.
India, besides China, the UAE and Qatar, are some of the major countries where CCI indulged in unfair practices to bag contracts.
The Central Bureau of Investigation has named 10 non-government organisations, including the US-based Omidyar, as accused in the case of allegedly conspiring to illegally facilitate the registration and renewal of Foreign Contribution (Regulation) Act licences.
In a five-minute video message on Twitter, Kejriwal said he would truthfully and honestly answer questions posed by the CBI in the excise case as he has nothing to hide.
