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Kejriwal's judicial custody extended till July 12 in excise policy case

 A court in Delhi on Saturday sent Delhi Chief Minister Arvind Kejriwal to judicial custody till July 12 in a corruption case related to the alleged excise scam, saying his name has surfaced as one......

Excise policy: ED attaches assets worth Rs 115 cr of 2 approvers

 The Enforcement Directorate has attached assets worth more than Rs 115 crore of two of its approvers -- Telugu Desam Party's Lok Sabha poll candidate Magunta Sreenivasulu Reddy's businessman son......

Excise case: ED names K Kavitha in fresh charge sheet

 The Enforcement Directorate (ED) on Friday filed a fresh charge sheet in the Delhi excise policy-linked money laundering case naming Bharat Rashtra Samiti leader K Kavitha and four others as......

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

 The Enforcement Directorate has arrested Chanpreet Singh, who allegedly "managed" cash funds for Aam Aadmi Party's campaign in 2022 Goa assembly polls, in connection with the Delhi excise......

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

 The money trail of the alleged Rs 45 crore kickbacks generated from the Delhi excise policy "scam" and used for the 2022 Goa election campaign by the Aam Aadmi Party, as claimed by the Enforcement......

Mining baron, 2 others held under PMLA for concealing Rs 142 cr income

 The Enforcement Directorate has arrested sand mining baron J Sekhar Reddy and his two alleged associates in connection with a money laundering case registered post demonetisation. Officials......

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