Central Bureau Of Investigation First Information Report

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When Will Kejriwal Government Fall?

For someone who is such an indefatigable litigant, what is stopping Mr Saxena from using the law to depose Mr Kejriwal?Maybe we will get the answer after May 25, notes Aditi Phadnis. IMAGE: Delhi......

ED opposes Sisodia's bail saying he's delaying trial

The Enforcement Directorate (ED) alleged before a court in New Delhi on Saturday that Aam Aadmi Party leader Manish Sisodia and other accused were delaying the trial in a money laundering case......

Now, ED books Mahua Moitra in cash-for-queries case

The Enforcement Directorate (ED) has filed a money laundering case against Trinamool Congress leader Mahua Moitra and businessman Darshan Hiranandani in connection with an alleged cash-for-queries......

Grilled for 5 hrs, here's what Delhi minister told ED

Delhi minister Kailash Gahlot on Saturday said he has told the Enforcement Directorate that he had no information that Vijay Nair, the communications in-charge of Aam Aadmi Party arrested earlier......

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......

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

The Central Bureau of Investigation (CBI) on Wednesday told a special court in Mumbai that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of......

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.......

Why Bank Frauds Continue

The average time lag between the date of occurrence of a fraud and its detection is 23 months; for large frauds (Rs 100 crore and above), it was 57 months. Illustration: Dominic Xavier/Rediff.com......

ED's ECIR against Jet Airways founder Naresh Goyal, wife quashed

The Bombay high court on Thursday quashed the Enforcement Case Information Report' (ECIR) registered by the Enforcement Directorate against Jet Airways founder Naresh Goyal and his wife Anita Goyal......

ICICI case: Videocon's Dhoot says his arrest was unnecessary; CBI says he was evading probe

The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay high court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he was......

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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Central Bureau Of Investigation First Information Report

News for Central Bureau Of Investigation First Information Report

When Will Kejriwal Government Fall?

ED opposes Sisodia's bail saying he's delaying trial

Now, ED books Mahua Moitra in cash-for-queries case

Grilled for 5 hrs, here's what Delhi minister told ED

Excise policy: ED questions another Delhi minister

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

Who Will Admit To Committing Fraud?

Why Bank Frauds Continue

ED's ECIR against Jet Airways founder Naresh Goyal, wife quashed

ICICI case: Videocon's Dhoot says his arrest was unnecessary; CBI says he was evading probe

CBI closes IPL 2019 betting cases

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