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Vinod Chauhan was taken into custody under the Prevention of Money Laundering Act (PMLA) and is the 18th person to be arrested by ED in the case | Latest News India
The Enforcement Directorate, or ED, made a fresh arrest in the Delhi excise policy-linked money-laundering case and took a man identified as Vinod Chauhan into custody, official sources said today.
India News: The CBI disclosed that K Kavitha allegedly pressured Aurobindo Pharma promoter to pay Rs 25 crore to AAP for Delhi's excise zones, warning of business
According to the Central Bureau of Investigation (CBI), Kavitha had told Reddy that in case he does not pay the amount to the ruling Aam Aadmi Party (AAP) in the national capital, his business will be harmed in Telangana and Delhi.
CBI arrests K Kavitha, daughter of former Telangana CM, in Delhi excise policy corruption case involving AAP leaders. | Latest News India