CBI registers preliminary enquiry against Tablighi Jamaat over alleged dubious cash transactions

May 29, 2020

New Delhi [India], May 29 : The Central Bureau of Investigation (CBI) has registered a preliminary enquiry against Tablighi Jamaat and other unknown persons...

Election Commissions asks MP Chief Electoral officer to file criminal cases against govt officers

Dec 17, 2020

Bhopal (Madhya Pradesh) [India], December 17 : The Election Commission has asked Madhya Pradesh Chief Electoral officer to file criminal cases against government officers...

Shivraj Chouhan denies knowledge of cases against govt officers for unaccounted transactions in LS polls

Dec 18, 2020

Bhopal (Madhya Pradesh) [India], December 18 : Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Thursday denied having any information regarding cases against government...

IL&FS case: Jayant Patil requests another date to appear before ED

May 12, 2023

The ED is probing the NCP Maharashtra chief's alleged involvement in dubious loans extended to Kohinoor CTNL by IL&FS, which filed for bankruptcy in...

"All allegations are false," NCP leader Jayant Patil after hours of ED questioning in IL&FS scam case

May 22, 2023

The ED is probing the NCP Maharashtra chief's alleged involvement in dubious loans extended to Kohinoor CTNL by IL&FS, which filed for bankruptcy in...

ED summons K Kavitha again in Delhi Excise policy case

Sep 14, 2023

According to the sources, more than one dozen people were also summoned who were involved in carrying out cash transactions in the scam.