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ED will first initiate a preliminary inquiry to gather evidences of PMLA and then will decide future course of action

Delhi liquor scam: CBI shares files with ED to lodge PMLA case

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ED to file money laundering case against Manish Sisodia soon In the latest development in connection with the liquor scam involving Delhi Deputy Chief Minister...
CBI raided the houses of former Commissioner Excise E. Gopikrishan, two public servants and others

CBI raids at Delhi Dy CM Manish Sisodia’s residence, other locations in connection with...

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CBI raids Manish Sisodia's residence; Sisodia claims that he is innocent In an early morning development, the Central Bureau of Investigation (CBI) sleuths on Friday...
Special Judge Kaveri Baweja of the Rouse Avenue Court passed the orders upon expiry of the previously-granted judicial custody

Delhi Court extends Arvind Kejriwal, K Kavitha’s judicial custody till May 7 in money...

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Arvind Kejriwal, K Kavitha to remain in Tihar Jail, court extends custody till May 7 On Tuesday, a Delhi court extended judicial custody of AAP...
ED has conducted raids in connection with now scrapped Delhi Liquor Policy, under the state exchequer faced serious losses

ED conducts search operations at premises of AAP leader Sanjay Singh’s aides

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As per sources, the search operation was being held in connection with the Delhi excise policy scam case On Wednesday, Enforcement Directorate (ED) was conducting...
The Delhi government's budget size for 2022-23 was Rs.75,800 crore and Rs.69,000 crore in the previous year

Delhi Budget: Finance Minister Gahlot presents Rs.78,800 cr budget

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Finance Minister Kailash Gahlot presents Delhi Budget 2023 Delhi Budget 2023:On Wednesday, Delhi Finance Minister Kailash Gahlot presented an Rs.78,800 crore budget in the Delhi...
The CBI can ask why they waived off Rs.144.36 crore. Why was the waiver given on a tender license too

CBI to grill Manish Sisodia today, section 144 imposed outside his Delhi house

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CBI is likely to question him about changes made in excise policy Delhi's Deputy Chief Minister Manish Sisodia will be grilled by the Central Bureau...
The increasing scope of investigation in different cases can increase the problems of Chief Minister Hemant Soren, his cabinet members, and about half a dozen IAS and state service officers in the state

ED on ‘super active’ mode in Jharkhand; top politicians, officers targeted

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ED has tightened the noose in Jharkhand After the crackdown on mining and land scam, the Enforcement Directorate (ED), which is super active in Jharkhand,...
After decades, the office of Lokpal has finally been established at the Centre

At last India gets a Lokpal but many are curious about certain members and...

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At last, India gets a Lokpal, the anti-corruption watchdog. For the past five decades, there were many demands made for setting up of the...
Don't Under-estimate the Middle class

Don’t Under-estimate the Middle class

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The BJP should not forget that it is the middle class which brought it to power...It can also unseat it. The Bhakts are criticizing the...
Full text of SIT Recommendations

Full text of SIT Recommendations

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Recommendations of SIT on Black Money as Contained in the Third SIT Report  Misuse of exemption on Long Term Capital gains tax for money laundering...

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