Khichdi 'scam'
The ED had arrested Suraj Chavan, a core committee member of the Yuva Sena, the youth wing of the Shiv Sena (UBT), on January 17, and he is currently in judicial custody
09 September,2024 09:45 PM IST | Mumbai | mid-day online correspondent
This action is part of an ongoing investigation into a fraudulent double payment scheme involving KIADB, where compensation amounting to Rs. 72 Crore was improperly disbursed
06 September,2024 12:59 PM IST | New Delhi | ANI
NCP (SP) leader Anil Deshmukh on Wednesday claimed the Central Bureau of Investigation has registered a new 'baseless' case against him, and attributed the 'conspiracy' to Maharashtra Deputy Chief Minister Devendra Fadnavis getting 'panicked'
04 September,2024 04:49 PM IST | Nagpur | PTI
The Supreme Court on Monday granted bail to former AAP communication in-charge Vijay Nair in the Delhi excise policy case, stating that liberty is 'sacrosanct'. Nair is booked under the money laundering law. The court relied on the legal principle of 'bail is rule and jail is exception' while granting the bail
02 September,2024 01:41 PM IST | New Delhi | mid-day online correspondent
The Enforcement Directorate on Monday arrested AAP MLA Amanatullah Khan as part of a money laundering investigation against him and some others linked to him, official sources said.
02 September,2024 12:45 PM IST | New Delhi | PTI
Money laundering case
Several Aam Aadmi Party (AAP) leaders, including Manish Sisodia and Sanjay Singh, hit out at the BJP government at the Centre, saying agencies are targeting those who raised their voice against the ruling party
02 September,2024 11:14 AM IST | New Delhi | mid-day online correspondent
Kavitha, who reached her residence in Hyderabad on Wednesday evening, said history shows that justice and virtue always triumph
28 August,2024 09:09 PM IST | Hyderabad | PTI
Supreme Court emphasised that the fundamental right to liberty is "superior" to the constraints imposed by anti-money laundering legislation.
28 August,2024 08:07 PM IST | Delhi | mid-day online correspondent
Upon her release from jail, K Kavitha had said, "I will absolutely take the battle forward", signalling her intention to continue challenging the charges against her.
28 August,2024 02:17 PM IST | New Delhi | PTI
Addressing her followers outside the prison, Kavitha stated that the BRS and KCR teams, commanded by her father K Chandrashekar Rao, were "unbreakable."
27 August,2024 11:43 PM IST | Delhi | mid-day online correspondentADVERTISEMENT
