Photo: India Today
ED Files Chargesheet And Accuses AAP Of Money Laundering
The Enforcement Directorate has filed a chargesheet in the Delhi Liquor Policy scam and accused the Aam Aadmi Party (AAP) of "using" a part of the Rs 100 crore kickbacks. The money has been allegedly received from the 'south group' liquor lobby to meet its expenditure for the Goa Assembly poll campaign in 2022. Furthermore, the agency's supplementary charge sheet filed in the Delhi Excise policy linked money laundering case.
Tags: Delhi Liquor policy, Charge sheet, ED, MONEY LAUNDERING, AAP
Courtesy: The Press Trust of India
Photo: Business Standard
ED Files Charge Sheet Against Sanjay Raut In Pathra Chawl Scam
The Enforcement Directorate (ED) prepared a charge-sheet against Shiv Sena MP Sanjay Raut in Pathra Chawl Scam. The charge-sheet was filed after incriminating statements by a seller and a co-owner of land in Alibaug after witnesses told the ED that her father sold his plots at Kihim beach in Alibaug to Raut out of fear in Rs 38 lakhs. The agreement was signed with Raut’s wife Varsha and Swapna Patkar
Tags: Enforcement Directorate, Sanjay Raut, Pathra Chawl Scam, Charge sheet
Courtesy: The Free Press Journal
Photo: The Times of India
Goa Police Is Ready To File Charge Sheet Of Sonali Phogat Death Case
The Goa Police is finally ready to file a charge sheet in the BJP MLA Sonali Phogat Death Case. On September 9, Superintendent of Police (North) Shobit Saxena said, the police team is in good place in investigation and is set to file a charge sheet. "Three Investigating officers are analysing the investigation of this case. It is being reviewed at senior level," said Saxena.
Tags: sonali phogat, Murder Case, Goa Police, investigation, Charge sheet
Courtesy: The Free Press Journal
Photo: Mumbai Mirror
CBI Probe Against Deshmukh: Param Bir Singh Felt Threatened During Meeting With DGP Pandey
Former city police commissioner Param Bir Singh felt intimidated during a meeting with interim DGP Sanjay Pandey. Pandey urged Sanjay to retract his disputed letter to the Chief Minister and informed him that the state government was considering filing criminal charges against him. His testimony is included in the charge sheet submitted by the Central Bureau of Investigation against NCP leader Anil Deshmukh and others earlier this month.
Tags: CBI, Charge sheet, Anil Deshmukh, Param bir Singh, DGP Sanjay Pandey
Courtesy: Free Press Journal
Photo: ABP Live
Delhi Police's Charge Sheet Names Sushil Kumar As Main Accused
Delhi police named the wrestler Sushil Kumar as the main accused in its charge sheet filed before Chief Metropolitan Magistrate (CMM) on August 2. Kumar, who is currently in lockup, is said to be the main accused of murdering a 23-year-old wrestler Sagar Dhankar with his associates on May 4 and 5. Apart from five accused, 15 have been arrested so far.
Tags: Sushil Kumar, Jail, Charge sheet, Delhi Police, Sagarr Dhankar
Courtesy: The Print
