The Enforcement Directorate on Wednesday arrested Chhattisgarh Congress MLA and former excise minister Kawasi Lakhma in ...
The federal agency had on December 28 raided the premises of the ex-minister and his son Harish Lakhma in Raipur, Sukma and ...
Lakhma, a Congress leader who was part of the Bhupesh Singh Baghel Cabinet, was arrested just over a fortnight after raids at ...
The Enforcement Directorate on Wednesday arrested former Chhattisgarh excise minister and incumbent Congress MLA Kawasi ...
The ED alleged that another way of creating illicit gains was through the sale of unrecorded " kaccha (off-the-books)" ...
Lakhma used to ‘receive’ a substantial amount in cash on a monthly basis out of proceeds of crime generated from the alleged ...
As the Enforcement Directorate (ED) got approval from the Union Home Ministry to prosecute AAP chief Arvind Kejriwal and former Delhi Deputy Chief Minister Manish Sisodia in a money laundering case ...
As per the Central agencies, Kejriwal, along with other AAP leaders, had accepted bribes from the "South Group", a cartel ...
The Enforcement Directorate on Wednesday arrested former Chhattisgarh excise minister and incumbent Congress MLA Kawasi ...
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