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ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Days after filing a fresh case, the Enforcement Directorate has arrested retired Chhattisgarh IAS officer Anil Tuteja in connection with a Rs 2,000 crore alleged liquor scam linked money laundering......

Excise scam: BRS leader Kavitha sent to CBI custody till Monday

A Delhi court on Friday sent Bharat Rasthra Samithi leader K Kavitha to Central Bureau of Investigation custody till April 15 in the alleged Delhi excise policy scam. IMAGE: BRS leader K Kavitha......

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

The CBI on Thursday arrested Bharat Rashtra Samithi (BRS) leader K Kavitha in connection with a corruption case linked to the alleged Delhi excise policy scam, officials said. IMAGE: BRS leader K......

Cal HC orders CBI probe into Sandeshkhali horrors

The Calcutta high court on Wednesday ordered a Central Bureau of Investigation investigation into allegations of crimes against women and land grabbing in West Bengal's Sandeshkhali, which had......

Excise policy: ED questions another Delhi minister

The Enforcement Directorate questioned Delhi minister Kailash Gahlot for about five hours on Saturday and recorded his statement in connection with a money-laundering investigation linked to the......

Kochhars' pleas: HC to deliver verdict on Monday

The Bombay high court on Friday heard prosecution and defence arguments on the applications of former ICICI Bank CEO and MD Chanda Kochhar and her businessman-husband Deepak Kochhar, challenging......

ICICI fraud: Dhoot's plea against arrest rejected

A special court here on Thursday rejected Videocon founder Venugopal Dhoot's plea which claimed that his arrest by the Central Bureau of Investigation in the alleged loan fraud involving former......

After a decline in Covid-hit 2020, economic offences increase 19% in 2021

After a dip in 2020, the number of economic offences rose 19.4 per cent to 174,013 cases in 2021, according to the Crime in India report by the National Crime Records Bureau. Illustration: Uttam......

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

The Enforcement Directorate has recently recorded the statement of former NSE managing director and chief executive officer Chitra Ramkrishna, lodged inside Delhi's Tihar jail, as part of a money......

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Criminal Records Bureau

News for Criminal Records Bureau

ED arrests ex-IAS officer in Rs 2000-cr Chhattisgarh liquor 'scam' case

Excise scam: BRS leader Kavitha sent to CBI custody till Monday

CBI arrests BRS leader Kavitha in Tihar jail in corruption case

Cal HC orders CBI probe into Sandeshkhali horrors

Excise policy: ED questions another Delhi minister

Kochhars' pleas: HC to deliver verdict on Monday

ICICI fraud: Dhoot's plea against arrest rejected

After a decline in Covid-hit 2020, economic offences increase 19% in 2021

ED records statement of ex-NSE MD Chitra Ramkrishna in money laundering case

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