Delhi excise policy case: BRS leader Kavitha questioned by ED for 9 hrs, summoned again

The 44-year-old left the federal agency's headquarters around 8 pm after nine hours of questioning and recording of her statement under the Prevention of Money Laundering Act (PMLA).

11 Mar 2023

Key accused in Delhi excise scam wants to retract statements made to ED

Pillai moved the application before a special PMLA court at Rouse Avenue seeking to retract from a couple of statements he made last year when he appeared before the ED.

11 Mar 2023

Land for jobs 'scam': ED conducts pan-India raid of Lalu Prasad's family, RJD leaders

The CBI has filed a charge sheet in the case against Prasad, his wife and former Bihar chief minister Rabri Devi and 14 others and they have all been summoned on March 15.

10 Mar 2023

BJP unleashing agencies on opponents to win elections: K Kavitha

Kavitha, an MLC and daughter of Telangana CM KCR has been summoned by the ED in connection with a money laundering case linked to alleged irregularities in the Delhi excise policy.

10 Mar 2023

Delhi liquor scam: K Kavitha summoned by ED; likely to skip due to political commitments

Kavitha, a Bharat Rashtra Samithi party MLC, has been asked to depose on March 9 before the federal agency in the national capital.

08 Mar 2023

NIA attaches more assets of gangster groups in terror-criminal nexus case

According to NIA sources, the properties were owned by members of the syndicates operating in the northern States of Punjab, Haryana, Rajasthan and Delhi.

08 Mar 2023

ED to question Sisodia in Tihar Jail; one more businessman arrested in Delhi excise case

The ED investigators will reach the Tihar Jail around noon to record the statement of Sisodia under the Prevention of Money Laundering Act (PMLA).

07 Mar 2023

NIA attaches assets of gangsters as nationwide crackdown continues

Their crimes included the killing of Maharashtra builder, Sanjay Biyani, and Sandeep Nangal Ambia, an international Kabaddi organizer in Punjab.

05 Mar 2023

Extradition, intel sharing on focus as G20 anti-corruption meet ends

The meet was vital for India specially in the wake of economic offenders and absconders fleeing the country after committing crime and taking refuge in foreign land.

05 Mar 2023

G20 Anti-corruption working group meet for action against corruption, economic crimes

The meeting was significant for India, especially in the wake of economic offenders and absconders fleeing the country after committing crimes and taking refuge in a foreign land.

04 Mar 2023

Delhi excise policy scam: ED arrests businessman for complicity

Till now, the ED has filed two chargesheets or prosecution complaints in this case and has arrested a total of 10 people, including Dhal.

03 Mar 2023

MHA suspends FCRA licence of Centre for Policy Research

Without the FCRA licence, the NGO will not be able to receive any funds from abroad.

02 Mar 2023

Surveillance & Clampdown: 'NGOs to be linked to central data hub with unique ID'

The MHA has directed the DGPs and IGPs of states and union territories to assign teams that are working in coordination with the central government wing to expedite the process of unique ID allocation

02 Mar 2023

Excise policy scam: CBI to grill Sisodia on missing files, phones

The probe agency will confront him with evidence gathered from deposition and disclosures from other accused.

01 Mar 2023

50-yr-old Sagar Samrat rig re-opened as mobile offshore production unit

Several MNCs have showb keen interest to invest in the Indian E&P segment, and some are already in talks with ONGC for firming up mutually beneficial partnerships.

30 Jan 2023

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