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Excise policy scam case: Delhi high court grants bail to Amit Arora, Amandeep Singh Dhall
Credit: IndiaTimes- Published on September 17, 2024
The Delhi High Court has granted bail to businessmen Amit Arora and Amandeep Singh Dhall in connection with a money laundering case tied to the alleged Delhi excise policy scam. Both the Enforcement Directorate and CBI allege irregularities during the modification of the 2021-22 excise policy, which was later scrapped amid...
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Delhi
Megacity and union territory of India
This decision was taken after Delhi's daily average AQI rose sharply to 441 on Sunday and further escalated to 457 by 7 pm which prompted an emergency meeting of..
Credit: DNA - Published 3 hours ago
Credit: IndiaTimes - Published 8 hours ago
At 6 am on Saturday, the CPCB recorded Delhi's AQI at 419, which placed it back in the 'severe' category.
Credit: DNA - Published 9 hours ago
Credit: IndiaTimes - Published 12 hours ago
Credit: IndiaTimes - Published 12 hours ago
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
The Delhi High Court has temporarily halted the trial court proceedings against senior Congress leader P. Chidambaram in the Aircel-Maxis money laundering case...
Credit: IndiaTimes - Published 3 days ago
The Punjab and Haryana high court has criticized the Enforcement Directorate's (ED) investigation into IREO for alleged money laundering, calling it "slipshod..
Credit: IndiaTimes - Published 4 days ago
The Enforcement Directorate (ED) in Lucknow arrested Ravi Attri and Subhash Prakash, the masterminds behind the Uttar Pradesh Police Constable and UPPSC RO/ARO..
Credit: IndiaTimes - Published 4 days ago
The Enforcement Directorate (ED) seized Rs 8.8 crore from the Chennai office of lottery tycoon Santiago Martin during searches related to a money laundering..
Credit: IndiaTimes - Published 1 week ago
The Enforcement Directorate (ED) conducted searches at 20 locations linked to Santiago Martin, a significant political donor known as the 'lottery king,' and his..
Credit: IndiaTimes - Published 1 week ago
Central Bureau of Investigation
Indian federal law enforcement agency
Credit: IndiaTimes - Published 2 days ago
Credit: IndiaTimes - Published 2 days ago
The CBI has filed an FIR in the alleged Maharashtra Bitcoin scam, booking Amit Bhardwaj, Ajay Bhardwaj, and four others for allegedly collecting 80,000 Bitcoins,..
Credit: IndiaTimes - Published 3 days ago
IIT Roorkee and Kyoto University have partnered to launch IN-CBI, a joint research laboratory in Kyoto. The lab will focus on developing solutions for global..
Credit: IndiaTimes - Published 4 days ago
The Central Bureau of Investigation (CBI) apprehended Taman Singh Sonwani, former Chhattisgarh Public Service Commission chairman, for allegedly accepting a..
Credit: IndiaTimes - Published 5 days ago
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