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CBI books second-biggest poll bond buyer Megha in Rs 315-cr graft case

The Central Bureau of Investigation has registered an FIR against Hyderabad-based Megha Engineering and Infrastructure Ltd, which was the second-biggest buyer of electoral bonds worth Rs 966 crore,......

After ED, NIA team attacked in Bengal, officer hurt; 2 held in blast case

The National Investigation Agency on Saturday arrested two key conspirators in a 2022 blast case amid an attack on the probe agency's team by a crowd in West Bengal's East Medinipore district, an......

AAP's Sanjay Singh gets bail after ED's 'no objection'

In a relief to Aam Aadmi Party leader Sanjay Singh, the Supreme Court on Tuesday granted bail to him in the Delhi excise policy-linked money laundering case after the Enforcement Directorate......

DJB contract bribes transferred to officials, AAP: ED

The Enforcement Directorate (ED) on Tuesday levelled fresh allegations of corruption against the Aam Aadmi Party, saying a former Delhi Jal Board chief engineer had 'transferred' Rs 2 crore of......

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

The money trail of the alleged Rs 45 crore kickbacks generated from the Delhi excise policy "scam" and used for the 2022 Goa election campaign by the Aam Aadmi Party, as claimed by the Enforcement......

Charge sheet filed against Vivo India in money laundering case

The Enforcement Directorate has filed its first charge sheet in connection with its money laundering probe against Chinese smartphone maker Vivo-India and some others, official sources said on......

Vivo PMLA case: Delhi court sends four accused to 3-day ED custody

A court in New Delhi sent four persons, including the managing director of Lava International mobile company and a Chinese national, to three-day Enforcement Directorate custody in a......

ED searches 2 former IL&FS auditors in connection with money-laundering case

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

Who Will Admit To Committing Fraud?

Banks do extensive investigation before declaring an account fraud; they owe it to us as they deal with our money.Why would they try to fix an innocent borrower? asks Tamal Bandyopadhyay.......

CBI gets sanction to prosecute Chitra Ramkrishna

Leading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO Chitra Ramkrishna in the co-location scam case, sources......

Terrorist Pannun threatens to disrupt Ranchi Test

IMAGE: India face England in the 4th Test in Ranchi, starting on Friday, February 23. Photograph: BCCI/X Security has been tightened in Ranchi, after US-based designated terrorist Gurpatwant Singh......

Match-fixing in Indian football: AIFF launches probe

IMAGE: Suspicions of match-fixing came to light in a Delhi league match on Monday when Ahbab FC, who were winning 4-0, conceded two dubious-looking own goals late in the match against Rangers FC.......

Wrestlers challenge Brij Bhushan to take lie detector Narco Test

IMAGE: Wrestlers Bajrang Punia, Vinesh Phogat and Sakshi Malik speak to the media during their protest at Jantar Mantar, in New Delhi. Photograph: PTI The protesting wrestlers on Wednesday......

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