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Delhi R Rajagopalan I Big update in Liquor Scam I Manipur unrest, Shah meets Prez I S Jaishankar slams RaGa
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Delhi R Rajagopalan on Big update in Liquor Scam, Manipur unrest:...

Sahil Mishra - 0
Delhi R Rajagopalan I Big update in Liquor Scam I Manipur unrest, Shah meets Prez I S Jaishankar slams Rahul Gaandhi and several scoops...
Sisodia facilitated the formation a special purpose vehicle to create a recoupment apparatus
Corruption

Delhi Excise Policy scam: Sisodia generated Rs.622.67 cr Proceeds of Crime,...

PGurus Newsdesk - 1
Delhi Excise Policy scam: Proceeds of Crime generated through credit notes, hawala channel, and direct kickbacks The Enforcement Directorate's (ED) ongoing probe into the Delhi...
CBI is in the process of filing a supplementary charge sheet, and want to collect more evidence to make the case watertight
Politics

Delhi excise policy scam: Former CA of Telangana Chief Minister’s daughter...

PGurus Newsdesk - 0
More trouble ahead for KCR's daughter K Kavitha as ex-CA arrested On Thursday in a fresh development in the Delhi excise policy scam, the Central...
The ED has conducted searches in multiple locations across the country including Delhi, Hyderabad, Chennai and Mumbai
Fraud

Delhi excise policy scam: ED attaches Rs.76.54 cr worth assets including...

PGurus Newsdesk - 0
ED says a tune of Rs.76.54 crore has been traced so far and been attached The Enforcement Directorate (ED) has attached assets worth Rs 76.54...
The CBI recorded Kavitha's statement under Section 160 of the Criminal Procedure Code
Corruption

Delhi liquor policy scam: CBI questions Telangana Chief Minister’s daughter Kavitha...

PGurus Newsdesk - 1
CBI records Telangana K Kavitha's statement in Hyderabad The Central Bureau of Investigation (CBI) questioned Telangana Chief Minister K Chandrasekhar Rao's daughter K Kavitha in...
Vijay Nair, who has already been arrested in the case, received kickbacks of Rs 100 cr on behalf of AAP leaders from a group, called 'South Group'
Corruption

Delhi liquor policy case: CBI to examine Telangana CM’s daughter Kavitha...

PGurus Newsdesk - 3
Kavitha has been named as one of the members of 'South Group' in the remand report filed by the ED After Telangana Chief Minister K...

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