Rs 1,100 cr laundered: ED in fresh Kavitha chargesheet
More than Rs 1,100 crore was laundered in the Delhi excise scam, the Enforcement Directorate has told a Special Court...
Source: tribuneindia.com
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Delhi excise case: ED alleges over Rs 1,100 crore laundered in supplementary charge sheet
Supplementary charge sheet filed by the Enforcement Directorate alleged that more than Rs 1,100 crore was laundered in the alleged Delhi excise scam
Source: mid-day.com
Ahead of CM Yogi's birthday, UP poised to give him 'gift of victory'
Uttar Pradesh is gearing up to celebrate Chief Minister Yogi Adityanath’s birthday, which falls on June 5, with anticipated resounding victory in the Lok Sabha elections and assembly bypolls held in the state. With most of the exit polls indicating the National Democratic Alliance’s landslide
Uttar Pradesh Jammu And Kashmir Gola Gokarannath Mohammad Azam Khan Shivpratap Yadav Yogi Adityanath
Source: dailypioneer.com
TPCODL Empowers Lives through Successful Blood Donation Camps
Bhubaneswar, May 30, 2024: TP Central Odisha Distribution Limited (TPCODL), a joint venture of Tata Power and the Government of Odisha, organized multiple blood donation camps across its operational areas under the #MissionJeevan program. These camps highlight TPCODL's and its volunteers' commitment to community service and empathy. Despite the scorching heat, volunteers turned out in…
Ajay Kumar Bahinipati Arvind Singh Odisha Blood Center Nayagarh District Blood Bank Nayagarh Electrical Division Indian Red Cross Society
Source: orissadiary.com
Judicial custody of 4 accusedextendedin liquor scam
staff reporterraipur, a court in raipur on thursday extended judicial custody of four accused arrested in liquor scam for the next 14 days. the accused including anwar dhebar, arun pati tripathi, arvind
Arun Pati Tripathi Anwar Dhebar Arvind Singh Trilok Singh Dhillon Lucknow Uttar Pradesh Special Task Uttar Pradesh
Source: thehitavada.com
Delhi court issues production warrant for K Kavitha in ED's sixth chargesheet | Latest News Delhi
The court noted that there are sufficient materials placed on record to proceed against the accused persons in the Delhi excise policy case | Latest News Delhi
Source: hindustantimes.com
Delhi Court Issues Production Warrants For Kavitha, Others In Excise Policy Case
New Delhi, May 29 (IANS) A court here on Wednesday issued production warrants for Bharat Rashtra Samithi (BRS) leader K. Kavitha and co-accused Chanp
Source: menafn.com
ED may file 9th supplementary chargesheet in Delhi excise policy case today; AAP, Kejriwal prime accused
The Enforcement Directorate is likely to file its ninth supplementary chargesheet in the Delhi Excise Policy case on Friday.
Arvind Singh Sanjiv Khanna Dipankar Datta Chanpreet Singh Damodar Sharma Justice Swarana Kanta Sharma
Source: theweek.in
C'garh liquor scam: ED attaches assets worth Rs 205 crore
new delhi, the ed on friday said it has attached assets worth over rs 205 crore of retired ias officer anil tuteja, the raipur mayor’s brother and a former excise department special secretary, bes
Source: thehitavada.com
Chhattisgarh liquor scam: ED attaches assets of accused worth Rs 205 cr
The attached properties include 14 assets of Tuteja worth Rs 15.82 crore, 115 properties of Anwar Dhebar, the elder brother of Raipur Mayor and Congress leader Aijaz Dhebar, worth Rs 116.16 crore, properties of Vikash Agarwal alias Subbu worth Rs 1.54 crore and 33 properties of Arvind Singh worth Rs 12.99 crore, it said in a statement.
Source: rediff.com