TN minister's office in state secretariat & residence were raided in 'cash-for-jobs scam'. He was later hospitalised after complaining of chest pain. TMC, Congress, AAP condemn the raids.
Investigators say she got expensive gifts from conman Sukesh Chandrashekhar, allegedly from the money he swindled, during their whirlwind ‘love affair’.
The agency carried out searches in 30 locations throughout states like Telangana, UP among others. Delhi Dy CM Sisodia & IAS officer Krishna's residences were raided earlier last month.
Ramkrishna, former MD & CEO of National Stock Exchange, has been accused of money laundering connected with alleged illegal phone tapping and snooping of employees of the stock exchange.
The searches are being carried out under sections of the Prevention of Money Laundering Act in several states including in Delhi, Uttar Pradesh, Meghalaya, Maharashtra and others.
ED has raided properties linked to Singhal in money laundering case. Serving & retired IAS officers claim she got clean chits in past due to her equation with all parties' leaders.
The ex- Maharashtra home minister was arrested by the ED Monday after over 12 hours of questioning in a case linked to an alleged extortion racket in the state police establishment.
The agency, claimed Gawali criminally conspired to convert a trust into a private company through her aide Saeed Khan by 'forgery & fraud' for layering of funds worth Rs 18 crore.
Neither state govts nor companies earn large profits from lotteries. However, a look at the system shows there’s ample evidence of murky dealings and financial irregularities.
In an interview with Gulistan News this week, Union Home Minister Amit Shah said the government would leave law and order to J&K Police and slowly withdraw troops.
The ‘idea’ Kejriwal's politics grew around was a no-holds-barred fight against corruption. That is the reason Modi govt has now tarred him and his entire party with the same paint.
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