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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......

ED raids rose by 86 times under BJP government

Searches conducted by the Enforcement Directorate (ED) under the anti-money laundering law rose by 86 times while arrests and attachment of assets jumped by around 25 times in the 10 years since......

Is govt misusing probe agencies? Here's what EC says

Amid the Opposition charge of being targeted by central probe agencies in the poll season, the Election Commission on Tuesday said it is committed to protecting level playing field but asserted......

Kejriwal not allowed in-person meeting with family in Tihar: Sanjay Singh

Senior Aam Aadmi Party leader and Rajya Sabha MP Sanjay Singh on Saturday claimed that Delhi Chief Minister Arvind Kejriwal was not being allowed in-person meetings with his family in Tihar jail.......

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......

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......

I could be in England for years, Nirav Modi tells UK court

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, told a UK court on Thursday that he could be in England for years as some ongoing......

Why PSU Banks Should Be Held Accountable

If they are made accountable, bad loan cases will shrink dramatically, recoveries will rise, and the NCLT process will be more manageable, suggests Debashis Basu. Illustration: Dominic......

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......

SC agrees to hear CBI's plea against Chanda Kochhar

The Supreme Court on Monday agreed to hear the CBI's plea against grant of interim bail to former ICICI Bank CEO-cum-MD Chanda Kochhar and her businessman husband Deepak Kochhar by the Bombay high......

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Central Criminal Court

News for Central Criminal Court

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

ED raids rose by 86 times under BJP government

Is govt misusing probe agencies? Here's what EC says

Kejriwal not allowed in-person meeting with family in Tihar: Sanjay Singh

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

Charge sheet filed against Vivo India in money laundering case

I could be in England for years, Nirav Modi tells UK court

Why PSU Banks Should Be Held Accountable

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

SC agrees to hear CBI's plea against Chanda Kochhar

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