Corruption allegations
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Delhi HC stays proceedings against Congress leader P Chidambaram in Aircel-Maxis case
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ED raids properties of ‘lottery king’ Santiago Martin in Tamil Nadu, Kolkata, Sikkim
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Delhi court orders release of AAP MLA Amanatullah Khan citing lack of sanction to prosecute
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Karanataka CM Siddaramaiah questioned by Lokayukta police in land scam case
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Lokayukta police summons Karnataka CM Siddaramaiah in land scam case
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Police again give clean chit to BJP’s Kirit Somaiya, son in INS Vikrant fund misuse case
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Ex-MUDA chief in ED custody after being questioned in alleged land scam linked to Karnataka CM
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Karnataka: MUDA chairperson resigns amid probe against Siddaramaiah in alleged land scam
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Land-for-jobs scam: Lalu Prasad Yadav, sons granted bail in money laundering case
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‘Faulty’ pact between Indian Olympic Association, Reliance India led to loss of Rs 24 crore: CAG
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Karnataka: Fresh complaint against Siddaramaiah for allegedly destroying evidence in land scam case
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Karnataka CM Siddaramaiah’s wife offers to return plots linked to land scam case
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Karnataka CM Siddaramaiah, family members booked in alleged land scam case
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‘No need to resign’: DK Shivakumar says Congress in support of Karnataka CM Siddaramaiah
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Karnataka HC upholds governor’s sanction to prosecute Siddaramaiah in alleged land scam
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SC rejects appeals by Abhishek Banerjee, wife against ED summons in teacher recruitment scam
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SC rejects plea by Kolkata hospital’s former principal against CBI probe into corruption case
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Kolkata hospital’s former principal challenges Calcutta HC order transferring corruption case to CBI
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Supreme Court grants bail to businessman Vijay Nair in liquor policy case
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ED arrests AAP MLA Amanatullah Khan in money laundering case
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Karnataka: Governor's office defends sanction to prosecute CM Siddaramaiah in alleged land scam
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Bank account frozen due to news article on ED case, claims TMC MP Saket Gokhale
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Delhi court discharges aide to Congress leader Kamal Nath’s nephew in money laundering case
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‘No action against CM Siddaramaiah in land scam case till further orders,’ says Karnataka HC
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Karnataka governor allows prosecution of CM Siddaramaiah in alleged land scam
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Mumbai court refuses to close INS Vikrant fund misuse case against BJP’s Kirit Somaiya, son
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TMC MP Saket Gokhale alleges political vendetta after court frames money-laundering charges
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Manish Sisodia released from jail after getting bail in liquor policy case
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Manish Sisodia gets bail in liquor policy cases filed by CBI, ED
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Madras High Court reverses discharge of two Tamil Nadu ministers in corruption cases
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Bharat Rashtra Samithi leader K Kavitha withdraws bail application in liquor policy case
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Manish Sisodia case: Can criminality be inferred only because policy benefited wholesalers, asks SC
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CBI names Delhi CM Arvind Kejriwal, AAP’s Durgesh Pathak in final chargesheet in liquor policy case
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Karnataka: ED officers booked for allegedly attempting to frame Siddaramaiah in scam
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Modi’s claims about Congress receiving black money from Adani, Ambani ‘election propaganda’: Lokpal
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Karnataka: SC rejects Deputy Chief Minister DK Shivakumar’s plea to quash CBI case against him
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Maharashtra MP cleared in cheating case months after switching to Eknath Shinde-led Shiv Sena
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BRS leader K Kavitha denied bail by Delhi High Court in liquor policy case
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Assam: Nine arrested for alleged marksheet scam at Gauhati University
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‘No reason to believe Hemant Soren is guilty,’ says Jharkhand HC while granting bail to former CM
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‘Do not unnecessarily adjourn’: SC urges Delhi HC to decide on AAP leader Satyendar Jain bail plea
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Arvind Kejriwal gets bail in liquor policy case
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Jailed Congress leader Alamgir Alam resigns as Jharkhand Cabinet minister
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CBI files final chargesheet against Lalu Prasad Yadav, 77 others in land-for-jobs case
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CBI files supplementary chargesheet against BRS leader K Kavitha in Delhi liquor policy case
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Mumbai court quashes attachment of NCP leader Praful Patel’s properties in money-laundering case
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Delhi court grants bail to Congress leader Karti Chidambaram in visa scam case
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SC declines to entertain AAP leader Manish Sisodia’s petitions seeking bail
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Delhi HC seeks Enforcement Directorate response on AAP leader Satyendar Jain’s default bail plea
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Jharkhand HC asks ED to reply to bail plea of former Chief Minister Hemant Soren by June 10
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13 persons, including 2 CBI inspectors, arrested in alleged Madhya Pradesh nursing scam
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Delhi High Court rejects Aam Aadmi Party leader Manish Sisodia’s bail plea in liquor policy case
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AAP received more than Rs 7 crores in foreign contributions, ED tells home ministry
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Enforcement Directorate names Arvind Kejriwal, Aam Aadmi Party as accused in liquor policy case
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Enforcement Directorate arrests Jharkhand minister Alamgir Alam in money laundering case
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Aam Aadmi Party will be made accused in liquor policy case: ED tells Delhi High Court
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Three more arrested in alleged land-grabbing case involving Hemant Soren
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ED recovers Rs 25 crore unaccounted cash from house of domestic worker linked to Jharkhand minister
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Jharkhand HC rejects ex-CM Hemant Soren’s plea against arrest in money-laundering case
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Manish Sisodia moves Delhi High Court after trial court denies him bail in liquor policy case
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Delhi court denies bail to Manish Sisodia in CBI, ED cases on liquor policy
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Hours after getting bail, AAP MLA Amanatullah Khan summoned by ED in Delhi waqf board case
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Arvind Kejriwal, BRS leader K Kavitha’s judicial custody extended till May 7 in liquor policy case
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Delhi court reserves judgement on Manish Sisodia’s bail petition
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ED questions Aam Aadmi Party MLA Amanatullah Khan for over 12 hours in Delhi Waqf Board case
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‘Being coerced into joining BJP’, alleges former Jharkhand CM Hemant Soren
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ED arrests man who managed AAP funds during Goa Assembly election campaign
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SC refuses anticipatory bail to Aam Aadmi Party MLA Amanatullah Khan in Delhi Waqf Board case
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BRS leader K Kavitha sent to judicial custody in CBI case linked to alleged Delhi liquor scam
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ED attaches assets linked to former West Bengal minister in alleged ration scam
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AAP leader Manish Sisodia seeks interim bail in Delhi liquor case to campaign for Lok Sabha election
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BRS leader K Kavitha sent to CBI custody till April 15 in connection with Delhi liquor case
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After ED, CBI arrests Bharat Rashtra Samithi leader K Kavitha in Delhi liquor case
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ED seeks arrest warrant for AAP MLA Amanatullah Khan in Delhi Waqf Board corruption case
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Delhi liquor policy case: BRS leader K Kavitha to remain in judicial custody till April 23
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‘No offence under PMLA’, says SC, quashes liquor scam case against Chhattisgarh ex-IAS officer
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Shiv Sena (UBT) Lok Sabha candidate appears before ED for questioning in corruption case
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Delhi court denies interim bail to BRS’s K Kavitha in liquor policy case
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AAP leader Manish Sisodia’s judicial custody extended till April 18
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Liquor policy case: Delhi court allows CBI to question BRS leader K Kavitha in judicial custody
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Jharkhand: ED attaches 8.86 acres of land allegedly owned by former CM Hemant Soren
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Enforcement Directorate files money laundering case against Mahua Moitra, Darshan Hiranandani
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AAP MP Sanjay Singh gets bail in Delhi liquor policy case
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Arvind Kejriwal sent to judicial custody till April 15 in liquor policy case
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Delhi minister Kailash Gahlot appears before Enforcement Directorate in liquor policy case
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CBI to probe extortion allegation against AAP’s Satyendar Jain, party calls it ‘new low’
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CBI closes aviation scam case against NCP’s Praful Patel eight months after he joined NDA
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Delhi court extends ED custody of Arvind Kejriwal till April 1 in liquor policy case
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ED files money laundering case against Kerala CM Pinarayi Vijayan’s daughter, her company
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Delhi High Court denies interim relief to Arvind Kejriwal in liquor policy case
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ED summons Shiv Sena (UBT) Lok Sabha candidate hours after nomination
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ED summons Mahua Moitra in foreign exchange rules violation case
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Delhi liquor policy case: BRS leader K Kavitha sent to judicial custody till April 9
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Businessman Darshan Hiranandani named in FIR with Mahua Moitra in cash-for-query case
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Delhi liquor policy case: BRS leader K Kavitha’s ED custody extended till March 26
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CBI searches multiple locations linked to Mahua Moitra in alleged cash-for-query case
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Arvind Kejriwal withdraws petition in Supreme Court challenging his arrest
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Mahua Moitra booked by CBI in alleged cash-for-query case
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‘BJP scared of defeat in Lok Sabha polls’: Opposition criticises Centre for Arvind Kejriwal’s arrest
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Enforcement Directorate arrests Delhi Chief Minister Arvind Kejriwal in liquor policy case