ED files fresh charge sheet against BRS leader Kavitha

Posted On: 2024-05-11 Posted By: Neeraj Chauhan

Health & Lifestyle National Politics Cities Hindustan Times

India, May 11 -- The Enforcement Directorate (ED) on Friday filed a fresh charge sheet in the Delhi excise policy case, naming K Kavitha, Bharat Rashtra Samithi (BRS) leader and daughter of former Tel... Read More

ED names Kavitha in 7th charge sheet in excise case, says next one in a week

Posted On: 2024-05-10 Posted By: Neeraj Chauhan

Health & Lifestyle National Politics Cities Hindustan Times

India, May 10 -- The Enforcement Directorate (ED) on Friday filed a fresh charge sheet in the Delhi excise policy probe, naming K Kavitha, Bharat Rashtra Samithi (BRS) leader and daughter of former Te... Read More

CBI files charge sheet against ex-cmd of BoI

Posted On: 2024-05-01 Posted By: Neeraj Chauhan

Others HT Mumbai

New Delhi, May 1 -- The Central Bureau of Investigation (CBI) has filed a charge sheet against Alok Kumar Misra, former chairman and managing director of Bank of India and Oriental Bank of Commerce, a... Read More

CBI files chargesheet against former BoI CMD in DHFL case

Posted On: 2024-05-01 Posted By: Neeraj Chauhan

Others Hindustan Times

New Delhi, May 1 -- The Central Bureau of Investigation (CBI) has filed a charge sheet against Alok Kumar Misra, former chairman and managing director (CMD) of Bank of India and Oriental Bank of Comme... Read More

NIA makes 1st arrest in attack on embassy

Posted On: 2024-04-26 Posted By: Neeraj Chauhan

Others HT Chandigarh

New Delhi, April 26 -- The National Investigation Agency (NIA) on Thursday arrested a key accused in connection with its probe into the back-to-back attacks on the Indian high commission in London in ... Read More

ED arrests retired IAS officer in C'garh liquor scam probe

Posted On: 2024-04-22 Posted By: Neeraj Chauhan

Others HT Lucknow

New Delhi, April 22 -- The Enforcement Directorate (ED) on Sunday arrested retired Indian Administrative Service (IAS) officer Anil Tuteja in a fresh money laundering probe into alleged corruption in ... Read More

ed ARRESTS EX-ias officer in c'garh liquor probe

Posted On: 2024-04-22 Posted By: Neeraj Chauhan

Others HT Chandigarh

New Delhi, April 22 -- ED on Sunday arrested retired IAS officer Anil Tuteja in a fresh money laundering probe into the alleged corruption in Chhattisgarh liquor industry, alleging that he was the mas... Read More