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On India's request, Interpol issues 1st silver notice

The Interpol has issued the first Silver notice on India's request to track the global assets of former French embassy officer Shubham Shokeen, who is wanted in connection with a visa fraud,......

Install CCTVs in police stations, probe agencies: SC

The Supreme Court directed the Centre on Wednesday to install CCTV cameras and recording equipment at the offices of investigating agencies, including the Central Bureua of Investigation, the......

Install CCTVs in police stations within a month: SC to Centre, States

The Supreme Court has directed the Centre and state governments to comply within a month with its directions on mandatory installation of CCTV cameras in police stations and offices of......

ED files money-laundering case against Kerala CM's daughter

The Enforcement Directorate (ED) has filed a money-laundering case against Kerala Chief Minister Pinarayi Vijayan's daughter Veena Vijayan and her IT firm for receiving 'illegal payments' from a......

Congress leader moves SC for probing Hindenburg's Adani group claims

A plea has been filed in the Supreme Court seeking investigation under the supervision of a sitting apex court judge against the Adani group of companies in light of the allegations made by the......

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe......

Reebok fraud case: ED begins money-laundering probe

The Enforcement Directorate has begun a money-laundering probe into the alleged Rs 870-crore (Rs 8.7 billion) corporate fraud at sports apparel company Reebok India.With the registration of this......

SFIO probes 11 companies on BoB forex fraud

A forensic probe has been ordered into alleged irregularities by the department of financial services. The Serious Fraud Investigation Office has launched probe against 11 companies, including an......

Gensol promoters likely to come under SFIO glare

The government is considering initiating a probe by the Serious Fraud Investigation Office (SFIO) against Gensol Engineering and its promoters, according to sources familiar with the matter.......

Raju's trial: A bigger story than Satyam scam?

Satyam Computer Services' founder B Ramalinga Raju has earned the dubious distinction of becoming the longest-serving undertrial prisoner in Indian corporate history. Raju has been confined to......

Full text of the Justice Lodha IPL verdict

Justice Rajendra Mal Lodha. Photograph: PTI Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials,......

Enforcement Directorate And Serious Fraud Investigation Office

News for Enforcement Directorate And Serious Fraud Investigation Office

On India's request, Interpol issues 1st silver notice

Install CCTVs in police stations, probe agencies: SC

Install CCTVs in police stations within a month: SC to Centre, States

ED files money-laundering case against Kerala CM's daughter

Congress leader moves SC for probing Hindenburg's Adani group claims

SC seeks replies from Centre, CBI, ED, Anil Ambani on PIL

Reebok fraud case: ED begins money-laundering probe

SFIO probes 11 companies on BoB forex fraud

Gensol promoters likely to come under SFIO glare

Raju's trial: A bigger story than Satyam scam?

Full text of the Justice Lodha IPL verdict

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