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Jain hawala: Ex-DIG sentenced to jail for taking bribe

A former senior Central Bureau of Investigation official was on Monday sentenced to one-year imprisonment by a Delhi court for demanding and accepting bribe for not invoking TADA against the Jain......

ED summons Google, Meta on Monday in betting apps case

The Enforcement Directorate has issued notices to tech giants Google and Meta in connection with its ongoing investigation into alleged money laundering linked to betting applications, official......

Former AAP minister Satyendar Jain booked in CCTV project

The Delhi government's Anti-Corruption Branch has registered a case against former public works department minister and senior Aam Aadmi Party leader Satyendar Jain over alleged corruption in......

Fake embassy scam: UP man posed as 'West Arctica' envoy

The Uttar Pradesh Police's Special Task Force has unearthed a fake embassy operating in Ghaziabad and has arrested a man who ran the "consulate" while claiming to be a diplomat of non-existent......

TMC to seek Bengal Guv's dismissal over 'hawala link': MP

Sharpening its attack on West Bengal Governor Jagdeep Dhankhar on Tuesday, a day after Chief Minister Mamata Banerjee claimed that his name figures in the Jain Hawala scandal, the......

Hawala kingpin Naresh Jain banned from entering UK

Naresh Kumar Jain, hawala kingpin arrested in New Delhi for alleged laundering of drug money and financing narcotic syndicates, has been banned from entering Britain, a senior official said on......

ED busts multi-crore hawala racket

Naresh Jain, the prime suspect in a hawala scam, has claimed that he is "being framed", after the Enforcement Directorate unearthed one of the biggest money laundering operations in the country......

2G scam money went to tax safe havens via Surat: ED

Investigations by the Enforcement Directorate (ED) into Rs 5,395-crore or Rs 53.95 billion hawala scam has revealed that operators were also involved in sending 2G scam money to tax safe havens......

Syndicate CMD bribery case may come before SIT on black money

The case of alleged bribery of Syndicate Bank Chairman-cum-Managing Director S K Jain may come up for discussion in the meeting of Special Investigation Team on black money, as it is a "classic"......

'CAG report ruined lives, destroyed reputations'

'As someone who had the opportunity of cross examining Vinod Rai, extensively over three days as part of the Joint Parliamentary Committee, many of us included I had concluded at that point of time......

ED records Yuvraj's statement in online betting app case

IMAGE: The Enforcement Directorate questioned Yuvraj Singh and recorded his statement under the Prevention of Money Laundering Act . Photograph: ANI Photo Former India all-rounder Yuvraj Singh on......

Spot-fixing row: Chandila's court hearing deferred till June 17

A Delhi court on Saturday deferred till June 17, the hearing on the bail pleas of suspended Rajasthan Royal's player Ajit Chandila and five others in the IPL spot-fixing row. - Police opposes......

IPL: Audio claiming nexus between Dawood & bookies played in court

Audio intercepts of telephone calls was played by the Delhi police, on Tuesday, in a Delhi court to buttress its claim about the nexus between underworld don Dawood Ibrahim and bookies in the IPL......