ED had initiated money laundering probe on basis of a CBI FIR which accused Jain of acquiring disproportionate assets during his time as a minister in Delhi.
New Delhi: A Delhi court Monday accepted the Central Bureau of Investigation's clean chit to former Delhi minister and senior Aam Aadmi Party leader...
This is the third PMLA case against the AAP leader. The current probe pertains to allegations of corruption in augmentation of some sewage treatment plants by the Delhi Jal Board.
Anti-Corruption Branch has booked Bhardwaj and Jain, both former Delhi health ministers for alleged misappropriation of funds in connection with the proposed establishment of 24 hospital projects.
AAP leader’s bail plea was heard by 2-judge bench comprising Justices Bopanna & Trivedi but was later listed before a bench comprising Justices Trivedi & Satish Chandra Sharma.
ED arrested Jain 30 May last year through 4 firms allegedly linked to him. He was arrested on the basis of CBI FIR lodged against him in 2017 under Prevention of Corruption Act.
The agency has sought Delhi Lieutenant Governor Vinai Kumar Saxena's approval to probe the claims under the Prevention of Corruption Act, it is learnt.
As Park Street now anticipates the Christmas lights, Bangla cinema eyes a harmony. Colliding heritage, devotion and some detective grit, the year-ender comes with a rediscovery.
Clean energy is “no longer the sideshow, it is the show”, BVR Subrahmanyam told the Odisha summit, warning India to lead the global shift or risk others’ tech dominance.
Dubai airshow crash & pilot death have rekindled concerns over pilot safety, and need for smarter automated systems that can step in when G-forces, temporary loss of consciousness hit the pilot.
None of Pakistan’s PMs has lasted 5 years. That the current PM has given Asim Munir 5 years shows that of all military dictatorships history has seen, Pakistan’s is most creative.
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