The Enforcement Directorate alleges that bribe money generated from corruption in a contract issued by Delhi Jal Board was 'passed on' as election funds to AAP.
ED says M3M sold overpriced shares amounting to Rs 726 crore to another company, which borrowed from Religare Finvest & M3M partners received Rs 500 crore as crime proceeds.
The ED had summoned Kejriwal for questioning Monday in a money laundering probe linked to alleged irregularities in the DJB, making it the second such case against the Delhi CM.
Soren was arrested Wednesday night in the case after resigning as the Jharkhand chief minister, and state transport minister Champai Soren was named as his successor.
Soren was not at home when ED team had landed at his Delhi residence Monday. Soren has since written to ED to confirm his availability for questioning on 31 January.
Agency's supplementary prosecution complaint filed in PMLA case links Vadra to absconding arms dealer and fugitive Sanjay Bhandari, says the London property is a 'proceeds of crime'.
They discussed their experience with virtual assets & virtual asset service providers, given focus area of both sides to promote responsible innovation while mitigating finance risks.
ED Thursday filed charge sheet in money-laundering probe against Vivo. Allegations against firm include visa fraud. Vivo has maintained that it is ‘cooperating’ with probe.
In the first eight months of the current fiscal year, New Delhi’s net tax intake didn’t even hit the halfway mark of what it expects to collect by March 31.
As Visakhapatnam readies a mega airport, the Andhra Pradesh government has revived its shelved Dagadarthi project, aiming to boost cargo and connectivity on the south coast.
Speaking at annual press conference, Army chief reiterated that India does not recognise 1963 Sino-Pakistan border pact under which Pakistan illegally ceded Shaksgam Valley to China.
UK, EFTA already in the bag and EU on the way, many members of RCEP except China signed up, and even restrictions on China being lifted, India has changed its mind on trade.
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