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ED's closure report is based on CBI's closure report in 2014 in one of the cases linked to corruption by then chairman of the ...
The court noted that since no offence was found despite investigations by ED, there was no reason to continue with the case ...
The 13 year-old, 2010 Commonwealth Games (CWG) corruption case has come to a close as a Delhi Court officially accepted the Enforcement Directorate’s ...
Delhi High Court held that repeated placing and removing from the call book is not valid justification for non-adjudication of show cause notice for more than 10 years. Accordingly, order passed after ...
New Delhi, Bringing down curtains on a 13-year-old case, a Delhi court on Monday accepted the Enforcement Directorate's closure report in a money laundering case against Suresh Kalmadi, the former ...
The allegations of corruption in conducting the 2010 Commonwealth Games (CWG) triggered a huge political uproar in the ...
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Asian News International on MSNDelhi Court closes ED investigation in CWG money laundering case, accepts closure reportThe saga of the 2010 Commonwealth Games (CWG) corruption case reached its conclusion when a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering ...
Delhi High Court threatens school closure over fee disputes, condemns inhumane treatment of students, sparking education ...
Delhi BJP President Virendra Sachdeva on Friday questioned why the Congress party is trying to obstruct the investigation if ...
The Enforcement Directorate is investigating alleged kickbacks in the Delhi Jal Board case, suspecting that ₹2 crore was used by the Aam Aadmi Party for election funding. A chartered accountant turned ...
Delhi court delays notice issuance to Congress leaders in National Herald money laundering case, citing missing documents.
The Rouse Avenue Court in Delhi on Friday refused to issue notice to Congress leaders Rahul Gandhi, Sonia Gandhi and others ...
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