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.
When reading the book, one can see Roy’s mother as a 'fascist government' unto herself, the centre of her own cult. In Arundhati’s words, Mary Roy was ‘mother guru’.
ED has accused Amtek promoter Arvind Dham of controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.
China flaunted military might & modernisation as it displayed stealth drones, anti-satellite system & cyber warfare contingent during parade to mark victory over Japan in WWII.
From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.
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