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Get latest articles and stories on India at LatestLY. Former Haryana Chief Minister Bhupinder Singh Hooda has been questioned by the Enforcement Directorate on Wednesday in connection with a money laundering case, the agency sources said. India News | ED Questions Ex-Haryana CM Bhupinder Singh Hooda in Money Laundering Case.
The central bureau of investigation (cbi) conducted searches at the house of p kumar, chief controller of explosives, petroleum and explosive safety organisation (peso), and recovered unaccounted rs 5.86 lakh cash, following the arrest of two high-ranking officials from the peso on the charges of accepting bribes. the total cash seized in the license bribery case has been around rs 2.23 crore, so far. according to cbi officials, a team of cbi has expanded its scrutiny in the case as it suspects involvement
These defence stocks could continue to soar in the market.
The transfer of unclaimed cash from the Sahara-Sebi Refund Account to the Consolidated Fund of India is being investigated by the government, with the intention of compensating investors who later file claims.
The Allahabad High Court has held that no objection certificate granted to a firecracker shop cannot be cancelled merely because it is in a thickly populated area. Unless there is violation of the...