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.
The distinctiveness of her writing is evident in her compositions—women, shudras, and atishudras are at the center. Her poetry challenges the aesthetics of 'modern' Marathi literature.
With bad loans shrinking & capital buffers stronger, urban co-op banks’ new umbrella body NUCFDC is now prioritising rollout of digital transformation.
If deal goes through, Greece will be 2nd foreign country to procure vehicle. Morocco was first; TATA Group has set up manufacturing unit there with minimum 30 percent indigenous content.
Many of you might think I got something so wrong in National Interest pieces written this year. I might disagree! But some deserve a Mea Culpa. I’d deal with the most recent this week.
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