"No money trail established but still...." Delhi Minister Atishi

Apr 06, 2024

Chief Minister Arvind Kejriwal, who was arrested by the ED on March 21 in connection with the alleged Delhi excise policy scam case, has...

Taliban money trail: How funding continued over 20 years

Sep 09, 2021

Kabul [Afghanistan], September 9 : The blitzkrieg of the Taliban in Afghanistan is an issue of debate among experts. Apart from determination, a military...

Money trail in Delhi liquor policy case now legally established: BJP

Oct 30, 2023

"Today the money trail has been legally established. So this is not just an allegation now," BJP MP Sudhanshu Trivedi said.

CBI arrests commercial head of news channel in Delhi excise policy case

May 15, 2023

A senior CBI official on Monday confirmed that Singh was involved in a money trail through hawala between June 2021 and July 2022.

"Money trail clearly seen": Andhra CID on Chandrababu Naidu's arrest

Sep 13, 2023

Amid protests over the arrest of Telugu Desam Party (TDP) chief N Chandrababu Naidu, the Additional DG of the Criminal Investigation Department (CID) on...

Delhi: Four arrested for cyber fraud; Rs 60 lakh unearthed

Jan 27, 2024

Delhi police said that a money trail of Rs 60 lakh and four mobile phones had been recovered from the accused in the fraud.