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ED files prosecution complaint against Kavitha, four others

ED files prosecution complaint against Kavitha, four others
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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ED says kickbacks used in AAP Goa poll campaign also detected by I-T, CBI

The money trail of the alleged `45 crore kickbacks generated from the Delhi excise policy "scam" and used for the 2022 Goa election campaign by the Aam Aadmi Party (AAP), as claimed by the Enforcement Directorate, has also been "substantiated" by the CBI and the Income-Tax department in their ....

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ED says CBI, IT probes also detected 'kickbacks' used for AAP Goa campaign

New Delhi: The money trail of the alleged Rs 45 crore kickbacks generated from the Delhi excise policy "scam" and used for the 2022 Goa election campaign ....

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Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Statements of five Angadiya firm operators have also been recorded by the ED to establish the money trail of this alleged Rs 45 crore bribe amount. ....

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Aam Aadmi Party (AAP) | Excise 'scam': ED says 'kickbacks' used in Aam Aadmi Party Goa poll campaign also detected in I-T, CBI probes

Aam Aadmi Party (AAP) | Excise 'scam': ED says 'kickbacks' used in Aam Aadmi Party Goa poll campaign also detected in I-T, CBI probes
telegraphindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraphindia.com Daily Mail and Mail on Sunday newspapers.

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