According to ED, out of the alleged Rs 58 crore, Rs 5 crore came through Blue Breeze Trading Private Limited (BBTPL) and Rs 53 crore through Sky Light Hospitality Private Limited (SLHPL). Both the companies are said to be linked to Vadra’s business network.
The ED has filed a supplementary prosecution complaint against Robert Vadra in the Shikohpur land deal case.
The Economic Offenses Wing (EOW) has filed a chargesheet in the special court on July 7. More than 29 Excise Department officials have been made accused in this chargesheet.
CBI had registered the case on February 12 this year against the then Preventive Officer (Inspector) and others on allegations of criminal conspiracy, misconduct by public servants by demanding and accepting illegal gratification and abetment by giving bribes to public servants. Read further on Dynamite News:
The BJP neither has an agenda nor a Chief Minister face for this election, AAP supremo Arvind Kejriwal said. Read further on Dynamite News:
Sisodia’s plea stated that the chargesheet was filed without the necessary sanction approval from the competent authorities. Read further on Dynamite News:
The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against accused persons in the ‘Dibrugarh Investment Scam Case’ before the Special CBI Court, Guwahati. Read further on Dynamite News:
The Rouse Avenue Court on Tuesday fixed August 12 for consideration of the supplementary chargesheet filed by the Central Bureau of Investigation (CBI) against Delhi Chief Minister Arvind Kejriwal. Read further on Dynamite News:
The Rouse Avenue Court on Wednesday took cognizance of the Enforcement Directorate’s supplementary prosecution complaint (chargesheet) filed against BRS leader K Kavitha and others in connection with the excise policy money laundering case. Read further on Dynamite News:
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