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Arms, ammunition found in CBI raid in Bengal's Sandeshkhali

 The Central Bureau of Investigation seized arms and ammunition, including foreign-made firearms, during searches at multiple locations in West Bengal's Sandeshkhali on Friday in connection with the......

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......

ED grills AAP MLA Amanatullah Khan for over 13 hours

 Aam Aadmi Party MLA Amanatullah Khan was questioned by the Enforcement Directorate on Thursday for more than 13 hours in connection with a money laundering case linked to alleged irregularities in......

ED nabs man who 'managed' AAP funds for Goa polls; 17th arrest so far

 The Enforcement Directorate has arrested Chanpreet Singh, who allegedly "managed" cash funds for Aam Aadmi Party's campaign in 2022 Goa assembly polls, in connection with the Delhi excise......

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,......

Court rejects interim bail plea of Jet Air's Naresh Goyal

 Jet Airways founder Naresh Goyal's cancer was at a preliminary stage and not life threatening, a special court said here on Thursday while refusing to grant him interim bail on medical grounds.......

ED attaches assets worth Rs 538 cr of Jet founder Naresh Goyal

 The Enforcement Directorate on Wednesday said it has attached in London, Dubai and India assets worth Rs 538 crore of Jet Airways founder Naresh Goyal, his family members and companies as part of a......

Court rejects Naresh Goyal's plea for personal doctor, home-cooked food

 A special court in Mumbai on Monday rejected Jet Airways founder Naresh Goyal's applications seeking medical checkup by his personal doctor on regular basis and home-cooked food inside prison.......

Bank fraud case: Jet Airways founder Naresh Goyal sent to 14-day judicial custody

 A court in Mumbai on Thursday remanded Jet Airways founder Naresh Goyal to 14-day judicial custody in a money laundering case linked to an alleged fraud of Rs 538 crore at the Canara Bank.......

Naresh Goyal used bank loan funds for personal expenses: ED

 Dubious and personal expenses of Rs 1,000 crore were made from bank-loan funds for Jet Airways founder Naresh Goyal and his family members even as the airline "diverted" money to some tax havens,......

CBI closes IPL 2019 betting cases

 IMAGE: The IPL Trophy. Photograph: BCCI The Central Bureau of Investigation (CBI) has closed two cases related to alleged fixing of matches in IPL 2019 'based on inputs' from Pakistan due to lack......

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