Ydpl IDBI bank manager held for swindling money from customers accounts
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stanley uk i: The Enforcement Directorate on Friday, May 17, filed a fresh charge sheet in the Delhi excise policy case, naming Arvind Kejriwal and his Aam Aadmi Party AAP as accused, the first time that a sitting chief minister and a political party face money laundering charges. Official sources said the prosecution complaint, spanning about 200 pages, has been filed before a special court here. Special Judge Kaveri Baweja is likely to take up the chargesheet for cognisance in coming days. The accused have been sought to be charged under the provisions of the Prevention of Money Laundering Act PMLA , the sources said. They said Kejriwal has bee
stanley cup n made an accused in his capacity as well as the national convenor of his political outfit AAP. The federal agency arrested 55-year-old Kejriwal from his official residence here on March 21. He is currently out of jail on interim bail. Also ReadSC reserves verdict on Kejriwals plea against arrest in excise scam This is the eighth charge sheet filed by the ED in this case in which it has arrested 18 people so far, made a total of 38 entities as accused, and attached assets worth Rs 243 crore. Last week, a similar complaint was filed by the agency against BRS leader and former Telangana chief minister Chandrashekar Rao daughter K Kavitha, and four o
stanley uk thers. The CM was earlier called the kingpin and key conspirator of the Delhi excise 8220 cam by the ED. It was alleged that he acted in collusion wi Afie SLBC tunnel collapse: Rs 25 lakh ex-gratia for family of victim
Jerusalem: Israel has declared the expansion of its ground offensive in the central Gaza Strip, as the United Nations warned that the escalation of attacks is exacerbating a catastrophic humanitarian crisis in the war-ravaged Palestinian enclave. Israel previously urged the residents of Gaza to move from the northern region to the central and southern regions, which it claimed as 8220 afe zones. However, the Israeli forces later expanded their strikes across the strip, including the central and southern parts, Xinhua news agency reported. In a statement on Tuesday, UN Human Rights Office spokesperson Seif Magango reported that more than 50 strikes occurred in c
stanley thermobecher entral Gaza on December 24-25, targeting the refugee camps of Bureij, Nuseirat, and Maghazi, where two strikes hit seven residential buildings, killing at least 86 people. An unknown number of people are still believed to be trapped under the rubble, Magango said. Also ReadPalestinian death toll in Gaza rises to 20,915: Ministry The escala
stanley botella stanley cup ted Israeli bombardment, said Magango, is deepening an already catastrophic humanitarian situation, with all roads connecting the three camps destroyed, hindering the delivery of relief aid. Shelters and hospitals, operating at a minimal capacity, are grappling with critical overcrowding and limited resources. Palestinian health authorities have reported that approximately 21,000 people, predominantly children, women, an
