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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......

Spot probe points to human rights 'violation' in Sandeshkhali, says NHRC

In a spot inquiry into the Sandeshkhali case in West Bengal, the National Human Rights Commission has flagged "several instances of atrocities", saying it indicates that there was a "violation of......

Kavitha sent to judicial custody till April 9

A court in New Delhi on Tuesday sent Bharat Rashtra Samithi leader K Kavitha to judicial custody till April 9, noting that the investigation regarding her role in the alleged Delhi excise policy......

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

The Delhi high court Friday admitted a Central Bureau of Investigation appeal against the acquittal of former telecom minister A Raja and 16 others in the 2G spectrum allocation scam case, paving......

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

The Supreme Court has dismissed the Centre's petition seeking review of its verdict which said the Enforcement Directorate is required to furnish the grounds of arrest to an accused in writing......

ED searches 2 former IL&FS auditors in connection with money-laundering case

The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......

Kingfisher Airlines: IDBI Bank GM conspired with Mallya

A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in......

Arrest of a Banker

On June 20, 2018, Ravindra Prabhakar Marathe, MD and CEO of the Bank of Maharashtra, was greeted by four police officers when he returned home after his yoga class and vegetable shopping.Marathe......

Why ED is the best bet for Kochars to get out of mess

The agency's poor track record in convictions is the only light at the end of a rather long tunnel for the couple, notes Shyamal Majumdar. IMAGE: Former ICICI Bank CEO Chanda Kochhar and her......

12 urgent ways to decriminalise business offences

Covering 37 different legislations such as the Partnership Act of 1932, Insolvency and Bankruptcy Code, and laws on environmental protection, consumer protection and labour interests, the......

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Special Court For Economic Offences

News for Special Court For Economic Offences

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

Spot probe points to human rights 'violation' in Sandeshkhali, says NHRC

Kavitha sent to judicial custody till April 9

HC admits CBI plea against acquittal of A Raja, 16 others in 2G scam case

ED must provide grounds of arrest in writing, says SC; rejects govt's plea

ED searches 2 former IL&FS auditors in connection with money-laundering case

Kingfisher Airlines: IDBI Bank GM conspired with Mallya

Arrest of a Banker

Why ED is the best bet for Kochars to get out of mess

12 urgent ways to decriminalise business offences

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