CBI

After CBI raids, ED may launch money laundering probe into Delhi Excise PolicyNational

After CBI raids, ED may launch money laundering probe into Delhi Excise Policy

The Enforcement Directorate (ED) may initiate a money laundering investigation over the framing and execution of the AAP government's excise policy, official sources said on Friday

By NewsDrum Desk
Aug 19, 2022 05:30 IST 3 Min read
CBI raids Sisodia's home, 30 other locations; Kejriwal claims agency 'asked from above to harass' its leadersNational
CBI raids Sisodia's home, 30 other locations; Kejriwal claims agency 'asked from above to harass' its leaders
By NewsDrum Desk
Aug 19, 2022 05:30 IST 5 Min read
Anubrata Mondal (File photo)National
CBI alleges 'non-cooperation' by arrested TMC leader Anubrata Mondal's daughter over questioning
By NewsDrum Desk
Aug 17, 2022 05:30 IST 2 Min read
PM Modi addressing the nation from Red FortColumns
Will Modi's bullseye on corruption hit BJP black sheep as much as the Opposition?
By Shekhar Iyer
Aug 16, 2022 00:00 IST 5 Min read
Trinamool Congress leader Anubrata Mondal (File photo)National
TMC's Anubrata Mondal arrested in cattle smuggling case, CBI raids underway at close aides' residences
By NewsDrum Desk
Aug 11, 2022 05:30 IST 2 Min read
Trinamool Congress leader Anubrata Mondal (File photo)National
Anubrata Mondal– Bengal's 'Bahubali' politician and trusted aide of Mamata
By NewsDrum Desk
Aug 11, 2022 05:30 IST 2 Min read
Trinamool Congress leader Anubrata Mondal (File photo)National
CBI arrests TMC's Anubrata Mondal in cattle smuggling case
By NewsDrum Desk
Aug 11, 2022 05:30 IST 1 Min read
Representative imageBusiness
CBI books DHFL, its former CMD and director; in biggest banking fraud case probed by the agency
By NewsDrum Desk
Jul 31, 2022 05:30 IST 1 Min read
AgustaWestland helicopter siezed from Pune premises of builder Avinash Bhosale on SaturdayNational
CBI seizes AgustaWestland helicopter from Pune premises of builder Avinash Bhosale
By NewsDrum Desk
Jul 31, 2022 05:30 IST 1 Min read
Pune realtor Avinash Bhosale (File photo)Business
Pune realtor Avinash Bhosale diverted Rs 300 crore of DHFL money for buying property in London
By NewsDrum Desk
Jul 31, 2022 05:30 IST 2 Min read
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