CBI raid on Manish Sisodia: Several accused summoned in Delhi liquor policy case
Delhi's Deputy Chief and senior AAP leader Minister Manish Sisodia is among the 15 persons named by the central probe agency in its FIR in connection with an alleged excise policy case. The investigative agency is examining the documents seized during these raids.
Aug 20, 2022, 16:43 PM IST
CBI raids 3 locations linked to AAP Punjab MLA Jaswant Singh Gajjan in Rs 40 crore fraud case
An FIR has been registered in the matter against AAP MLA Jaswant Singh 'Gajjan', his brother Kulwant Singh and his nephew Jaswant Singh - all are the directors of the firm that is accused of causing the fraud to Bank Of India to the tune of Rs 40 crores.
May 07, 2022, 18:37 PM IST
