The CBI has filed a FIR against Sameer Wankhede and others in connection with extortion and corruption.
Read MoreThe CBI has filed a FIR against Sameer Wankhede and others in connection with extortion and corruption.
Read MoreIn Chhattisgarh,90 immovable assets, luxury vehicles, jewellery and cash worth over Rs 51 crore have been attached in a PMLA case.
Read MoreThe ED told a Raipur court that more than Rs 2,000 crore of corruption money had been generated by a syndicate in Chhattisgarh.
Read MoreThe ED has accused AAP of using a part of the Rs 100 crore kickbacks to meet its expenditure for the Goa Assembly poll campaign.
Read MoreAn Indian-origin boss is serving an 8-year-10-month prison sentence after admitting to drug smuggling and money laundering charges.
Read MoreFormer Delhi Deputy Chief Minister Manish Sisodia has been named as an accused in the CBI chargesheet in the excise policy case.
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