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According to the ED, AAP MLA Amanatullah Khan acquired ‘huge proceeds of crime’ in cash through illegal recruitment of staff
Law and Order

ED moves Delhi court seeking arrest warrant against AAP MLA Amanatullah...

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Delhi Waqf Board case: ED seeks arrest warrant against AAP MLA Amanatullah Khan in money laundering probe In a fresh development, the Enforcement Directorate (ED)...
In a setback for DHFL's former promoters Wadhawan brothers, the Apex Court has cancelled their bail in the alleged loan scam and directed that the duo be taken into custody
Law and Order

Supreme Court cancels default bail of Wadhwan brothers in DHFL loan...

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SC sets aside default bail granted to Kapil and Dheeraj Wadhwan On Wednesday, The Supreme Court of India set aside the default bail granted to...
Advocate Prashant Bhushan, appearing for petitioner NGO 'Centre for Public Interest Litigation' (CPIL), told the bench that the plea relates to a "very important matter"
Law and Order

Supreme Court to hear on Nov 20 plea against prior approval...

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"Not challenging sanction for prosecution but the sanction for inquiry or investigation": Bhushan to SC The Supreme Court said on Friday it will hear on...
CBI has lodged an FIR of loan fraud of Rs.167 crore against a Mumbai-based firm Varron Auto Kast Ltd. and its directors
Banking

CBI books Mumbai-based firm, its directors in Rs.167 cr loan fraud...

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CBI books Varron Auto Kast Ltd, its directors in fraud loan case Central Bureau of Investigation (CBI) has lodged an FIR of loan fraud of...
ED seized digital evidence and incriminating documents including documents of properties suspected to be acquired out of the proceeds of crime
Banking

ED searches six places in Hyderabad in Rs.240 cr bank fraud...

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Rs.240 cr bank fraud: ED searches PCH Marketing premises in the PMLA case The Enforcement Directorate (ED) has said that it recently conducted searches at...
Examination revealed deep dubious role of Authority officials, touts, and dealers in transfer/renewal of TSR permits on the basis of forged and fabricated applications
Fraud

Major auto rickshaw scam unearthed in Delhi, 14 held

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Motor vehicle inspector among 14 held for auto rickshaw permit scam The Delhi government's Anti-Corruption Branch has apprehended 14 persons, including a motor vehicle inspector,...
The ED had initiated the investigation on the basis of an FIR registered under various sections of IPC and Prevention of Corruption Act
Money Laundering

ED attaches assets worth Rs.70.15 cr of Punjab contractor in Irrigation...

PGurus Newsdesk - 1
Multi-crore Irrigation Scam: ED in action The Enforcement Directorate (ED) has attached properties to the tune of Rs.70.15 crores belonging to Gurinder Singh, a Punjab-based...
The officials said the prosecution officer of the CBI requested for sanction prosecution in the case in November 2022 and the NPCC gave the sanction last month
Corruption

Taj corridor scam: BSP leader Mayawati in trouble as CBI procures...

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Mayawati is in trouble! CBI gets involved in Rs.175 cr Taj corridor scam As the Central Bureau of Investigation (CBI) procures the first prosecution sanction...
The CBI had sought sanctions to register an FIR against Sisodia, who heads the Vigilance department of the Delhi government
Law and Order

Delhi snoopgate case: Centre approves to prosecute Delhi Dy CM Sisodia

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Massive setback for Delhi Deputy-CM Sisodia Delhi snoopgate case: The Union Ministry of Home Affairs (MHA) has given sanction to prosecute Delhi Deputy Chief Minister...
The agency alleged that Mayaram as Finance Secretary granted an 'illegal' three years extension to an 'expired contract'
Corruption

CBI books ex-Finance Secretary Arvind Mayaram for corrupt & dubious contracts...

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CBI files cases against ex-Finance Secy Arvind Mayaram, others; recovers incriminating documents in the raids The Central Bureau of Investigation (CBI) on Thursday conducted searches...
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