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ED files 1st charge sheet against AAP’s Sanjay Singh in Delhi excise policy case
The ED had called Sanjay Singh a “key conspirator” in the case claiming that Singh exploited and gained money/kickbacks generated from the liquor policy scam
Published on Dec 02, 2023 03:28 PM IST
Excise policy case: ED to file charge sheet against AAP leader Sanjay Singh today
Singh is currently lodged in Tihar jail after ED arrested him on October 4, alleging that he is a key conspirator in the Delhi excise policy. The anti-money laundering probe agency has accused him of receiving Rs.2 crore bribe through his aides from accused-turned-approver Dinesh Arora
Published on Dec 02, 2023 12:16 PM IST
Neeraj Chauhan
Do not arrest Shekhawat or file charge sheet without approval: Raj HC tells SOG
The Sanjivani scam is currently under investigation by the SOG, a state agency that initiated the case with a first information report (FIR) against the Sanjivani Credit Society in 2019. It has been accused of defrauding thousands of investors for over a tune of ₹900 crore
Published on Nov 25, 2023 03:40 PM IST
Dinesh Bothra
Jammu: 3 motor company owners chargesheeted for duping customer of ₹23 lakh
A case under sections 420, 465, 468, 471 and 120-B of the Indian Penal Code was previously registered against the accused, Kulbir Singh of Bhau, RS Pura , Narotam Singh of Marjali, Kangril, and Kulranjan Sharma of Rani Talab, Digiana
Updated on Nov 17, 2023 10:37 PM IST
HT Correspondent, Jammu
Masood Azhar’s associate among 2 men charged by NIA for recruiting terrorists
NIA said Dilawar Iqbal incited Kashmiri men to pursue jihad by sharing with them inflammatory audio clips and videos
Published on Nov 15, 2023 08:24 PM IST
Abhya Adlakha
