Jain Hawala Case

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'No way Kejriwal can be saved'

'The evidence against Kejriwal is strong.' IMAGE: Delhi Chief Minister Arvind Kejriwal being taken to the ED headquarters in New Delhi following his arrest on March 21, 2024. Photograph:......

ED arrests Maltese man who helped Kamal Nath's nephew in Rs 354-cr bank fraud

The Enforcement Directorate on Wednesday said it has made a fresh arrest in an alleged Rs 354 crore bank fraud linked money laundering case involving Ratul Puri, the businessman nephew of senior......

Maximum tenure of 5 years for chiefs of CBI and ED, says SC

The Supreme Court on Tuesday upheld the validity of two central laws and the corresponding rules that provide for a maximum tenure of five years for the directors of the CBI and Enforcement......

'May tamper with evidence': HC rejects Satyendar Jain's bail plea

The Delhi high court on Thursday dismissed the bail plea of jailed former Delhi minister Satyendar Jain in a money laundering case being probed by the Enforcement Directorate (ED). IMAGE: File......

ED alleges Satyendar Jain getting special treatment in Tihar

Delhi Minister Satyendar Jain has been getting special treatment inside the Tihar Jail, sources said quoting an affidavit filed by the Enforcement Directorate in the trial court as he meets with......

'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......

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"......

The new govt will have to make right appointments

If India's economic growth is to accelerate and generate employment opportunities faster both sustainably and equitably, one of the urgent tasks ahead for the new government has to be to improve......

Arun Jaitley SOLVES the 'VBS mystery'

If payments are being made to the steel ministry officials and its PSUs under the CMD account, it is not difficult for any investigator to decipher the identity of 'VBS'. News items appearing in......

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......

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......

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