Raghav Magunta was taken into custody under the Prevention of Money Laundering Act...

The agency, till now, has filed two charge sheets or prosecution complaints in this case and has arrested a total of seven people...

Hyderabad-based chartered accountant was held on Tuesday evening as he was non-cooperative and his responses were found to be evasive...

The government had allowed its four corporations to open liquor vends, replacing the private vendors under the Excise Policy 2021-22...

Congress leader and former Union minister Ajay Maken said a Rs 100 crore kickback has been established against the chief minister and his ministers in the scam...

'The saffron party will keep on exposing the corruption of Kejriwal government which is weakening Delhi like a termite'...

State party president Sadanand Shet Tanavade asked two Aam Aadmi Party legislators to question their party-led government in Delhi on the issue...

Restaurants, houses in Delhi and Mumbai, 50 vehicles among other assets attached in excise money laundering case...

Team had visited Sisodia’s office on Saturday to collect certain documents related to an ongoing probe, says source...

Taking to Twitter, the Delhi deputy CM claimed the agency did not find anything against him during previous raids and this time too it will be the same as he has done nothing wrong...