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DARK SECRETS: Amit arora - The Real Truth

Excise policy PMLA case: Delhi HC issues notice to ED on AAP leader Sanjay Singh's bail plea

The Delhi High Court on Monday issued notice to the Enforcement Directorate (ED) on a regular bail plea moved by Aam Aadmi Party's senior leader Sanjay Singh in a money laundering case related to an alleged Delhi excise policy scam case. Read further on Dynamite News:

Dynamite News

Delhi Excise Case: HC reserves verdict on bizman Amit Arora's interim bail

Senior advocate Vikas Pahwa who appeared for Amit Arora argued that the applicant was seeking interim bail on the grounds of his daughter's illness. Read further Dynamite News:

Dynamite News

CBI's approver Dinesh Arora arrested by ED in Delhi Excise policy money laundering case

In a major arrest in the Delhi excise policy-linked money laundering case, the Enforcement Directorate on July 6 night took into its custody businessman Dinesh Arora, an accused who has been declared prosecution witness in the same case being probed by CBI

The Hindu

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Cyclone Biparjoy slows down after making landfall in India

Cyclone damaged power lines and uproots trees as it hit the coastal towns of India and Pakistan.

Al Jazeera

Liquor Excise Case: ED Files Second Chargesheet With 5 Individuals 7 Firms' Names

The Enforcement Directorate filed a second chargesheet in the Liquor excise policy case in Rouse Avenue Court on Friday. Read on for details:

Dynamite News

Delhi liquor scam: CBI records Telangana CM KCR's daughter K Kavita's statement in Hyderabad

HYDERABAD: Central Bureau of Investigation (CBI) has recorded the statements of Telangana chief minister K Chandrashekar Rao's daughter Kalvakuntla Kavita in the Delhi Excise police scam on Sunday after questioning for seven hours.

The Times of India

Rs 50 crore or Rs 10,000 crore? Making sense of the extent of Delhi's excise ‘scam’

Facing CBI heat over Delhi’s excise policy, deputy chief minister Manish Sisodia on Friday poked the BJP for its “indecision” on the extent of the “scam”.

Newslaundry

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‘Sisodia’s turn because he was hailed by NYT’: AAP protests as CBI raids Delhi deputy CM

A white MG Hector electric car, fully charged for Delhi deputy chief minister Manish Sisodia’s schedule, stood in the driveway of his official residence at Mathura Road in the capital on Friday. The AAP leader’s plan, after all, had been snipped as a CBI team swooped on the house around…

Newslaundry

SpiceJet MD booked for defrauding businessman

In his complaint, the complainant has alleged that Mr. Singh delivered a fake depository instruction slip of shares worth ₹10 lakh for services provided to him

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