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Delhi Excise Policy: K Kavita tampered with the evidence

BRS MLC K Kavitha

Delhi Excise Policy: Bharat Rashtra Samiti (BRS) MLC Kavita was presented before the court on Tuesday in the Delhi Excise Policy case. After the expiry of his custody period, he was brought to the court from Tihar Jail. The investigating agency ED filed an application seeking extension of judicial custody for 14 days. ED said … Read more

Paytm Crisis: ED starts investigation in Paytm case, company said- never sent money abroad

PayTM FAQs: If you have any questions regarding Paytm app, then here is the answer.

RBI imposed ban on 31 January The financial forum said that One97 Communications Limited (OCL), its subsidiaries and associate PPBL have been receiving notices and demands for information, documents and clarifications from time to time from other departments including ED in respect of customers. All necessary information in this regard is being given to the … Read more

In the investigation of land scam, ED got the documents of the ministers and leaders of the state, now they will be questioned

In the investigation of land scam, ED got the documents of the ministers and leaders of the state, now they will be questioned

[ad_1] ED had conducted a survey in the registry office to get to the bottom of the land scam case. During this survey, ED has received many shocking documents. These documents are related to the property of state ministers and politicians. Now these documents have been seized by ED. Sources tell that the ministers and … Read more

Land For Job Scam: Lalu Yadav’s daughter reaches ED office, Ragini Yadav questioned for hours

Land For Job Scam: Lalu Yadav's daughter reaches ED office, Ragini Yadav questioned for hours

[ad_1] Patna. The ED is interrogating another member of the Lalu-Rabri family in the matter of giving a job by taking land in the railways. Ragini Yadav reached the ED office in Delhi on Wednesday. Ragini Yadav was accompanied by her husband Rahul Yadav. However, Rahul Yadav dropped him at the main gate of the … Read more