Money laundering probe

BJP alleges Gandhi family 'most corrupt family' in Indian politics

The Congress has often claimed that the corruption charges against Vadra are politically motivated.

published on : 27th December 2022

‘Liquor scam’: Bizman, AAP’s media strategist in 5-day ED custody

The two were in judicial custody and lodged in jail here after the Central Bureau of Investigation (CBI) arrested them in the same case to investigate the corruption charges.

published on : 15th November 2022

Second charge sheet filed against Lalu Yadav's daughter Misa Bharti, husband in money laundering case

Irked over the repeated filing of charge sheets by the ED in connection with its money laundering probe against Bharti and her husband, the Special Judge berated the agency.

published on : 6th January 2018