India  
 
NewsR.in

Delhi excise policy case: CM Arvind Kejriwal was party to 'criminal conspiracy', says CBI

DNA Saturday, 7 September 2024
Kejriwal was arrested by the CBI on June 26 from Tihar jail while he was lodged there in connection with a money laundering case linked to the alleged excise policy scam registered by the Enforcement Directorate (ED).
0
shares		ShareTweetSavePostSend
 

💡 newsR Knowledge: Other News Mentions

Delhi Delhi Megacity and union territory of India

Good news for passengers travelling to Patna, Varanasi: Direct flights to begin from Ghaziabad airport; check details

 Hindon Airport in Ghaziabad will start direct flights to Patna and Varanasi from May 1, ending the need for Bihar residents to travel to Delhi airport.
DNA

Rushing to the hills to evade Delhi heat? Temp in Himachal already crossing 40°C

 Himachal Pradesh, known for its snowy mountains, is experiencing an unusual heat wave, prompting a heat wave alert for several districts. Una recorded a high of..
IndiaTimes

Delhi court extends NIA custody of 26/11 plotter Tahawwur Rana by 12 days

 A Delhi court has extended the NIA custody of Tahawwur Rana, an accused in the 26/11 Mumbai terror attack, by 12 days. The NIA sought the extension to confront..
IndiaTimes

26/11 plotter Tahawwur Rana produced before Delhi court

 A Delhi court has extended the NIA custody of Tahawwur Rana, a key accused in the 26/11 Mumbai terror attack, by an unspecified number of days. Rana, facing..
IndiaTimes

Central Bureau of Investigation Central Bureau of Investigation Indian federal law enforcement agency

SC orders CBI probe into nexus between banks and builders across major cities

 The Supreme Court has instructed the CBI to launch seven preliminary investigations into suspected collusion between major banks and real estate developers..
IndiaTimes

CBI arrests revenue official in Udhampur for accepting bribe; gets 14 days custody of accused

 A patwari from Udhampur district, J&K, was apprehended by the CBI for accepting a bribe of Rs 40,000 from a complainant seeking a land record copy. The patwari..
IndiaTimes

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED locks Rs 6 crore assets in probe against ex-Gujarat IAS officer

 The Enforcement Directorate (ED) has attached assets worth approximately Rs 6 crore in Bhuj, Gujarat, as part of a money laundering investigation targeting..
IndiaTimes

Fire breaks out at ED's Mumbai office, no injuries reported

 A fire erupted at approximately 2:30 am on Sunday in Mumbai's Kaiser-I-Hind building, which houses the Enforcement Directorate (ED) office. The fire, confined to..
IndiaTimes

Goa property fraud: Many buyers from NCR

 The Enforcement Directorate seized Rohan Harmalkar's house after finding property documents worth Rs 600 crore. Harmalkar, an independent candidate in 2022,..
IndiaTimes

Bring missing files, court tells ED, halts notices to Gandhis

 A Delhi court has deferred issuing notices to Sonia and Rahul Gandhi in the National Herald money-laundering case. The Enforcement Directorate (ED) sought the..
IndiaTimes

'Bring relevant documents': Court to ED as it refuses to issue notice to Sonia, Rahul Gandhi in National Herald case

 A Delhi court has deferred issuing notices to Sonia and Rahul Gandhi in the National Herald case, directing the Enforcement Directorate to rectify defects and..
IndiaTimes

You Might Like


Related news from verified sources

ED raids residence of former RG Kar medical college principal Sandip Ghosh, PMLA case registered against him due to...

 ED had registered a case under the Prevention of Money Laundering Act (PMLA) to probe money laundering charges against Sandip Ghosh in the financial...
DNA

Pakistan's capital reports first poliovirus case in last 16 years, 17 cases reported so far this year

 Pakistan has confirmed its first polio case in Islamabad in over 16 years, marking the nation's 17th case this year. In response, a nationwide vaccination...
IndiaTimes

BTS Suga aka Min Yoongi let off with a fine in drunk driving case

BTS Suga aka Min Yoongi let off with a fine in drunk driving case BTS Suga has been let off with a fine in a drunk driving case. Min Yoongi was given a summary order. Prosecutors closed the case with necessary penalties
Mid-Day