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Special Enforcement Cell

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Third time in Tihar, Kejriwal gets these books to read

Delhi Chief Minister Arvind Kejriwal, who was sent to Tihar Jail after a court remanded him in judicial custody till April 15 in the excise policy case, will remain under 24x7 watch with CCTV......

Kejriwal taken to Tihar, to be lodged in a separate cell

Delhi Chief Minister Arvind Kejriwal was brought to Tihar Jail in New Delhi on Monday after a city court sent him to judicial custody till April 15, officials said. IMAGE: Delhi CM Arvind Kejriwal......

Kavitha shares Tihar cell with 2 other inmates, given jail food

Bharat Rashtra Samiti (BRS) leader K Kavitha arrested in connection with the Delhi excise policy-linked money laundering case spent her first night in Tihar jail and was served prison food,......

Geelani's grand-daughter renounces separatism, affirms loyalty to India

Jailed separatist Shabir Ahmad Shah daughter Sama Shabir and deceased Pakistan supporter Syed Ali Shah Geelani's granddaughter Ruwa Shah have dissociated themselves from the separatist......

ED probes money laundering in drug case linked to DMK ex-functionary

The Enforcement Directorate has registered a money laundering case to probe an international drugs trafficking racket that allegedly involves an arrested former functionary of the Dravida Munnetra......

Amrapali case: SC keen on completion certificate to homebuyers

On July 23, the apex court had cracked its whip on errant builders for breaching the trust reposed by homebuyers and ordered cancellation of the registration of Amrapali Group under the real estate......

UK court denies bail to Nirav Modi

The judge fixed April 26 as the next date of hearing when he will appear via video link from jail. Illustration: Dominic Xavier/Rediff.com A UK court rejected Nirav Modi's second bail application......

Why no one has gone to jail for money laundering

The Enforcement Directorate has managed to sniff out over Rs 9,000 crore as suspected haul from money laundering in a decade, but it has yet to link those against anyone successfully in a court.......

Sebi says Sahara investors refunded over Rs 42 cr

In the high-profile Sahara case, markets regulator Sebi has disclosed having refunded over Rs 42 crore to the bondholders of the two Sahara firms while discrepancies were found in nearly 3,000......

One year in jail: Is there hope for Subrata Roy?

The group needs to rustle up Rs 5,000 crore in cash and an equal amount in bank guarantees to secure the release of its chief, Subrata Roy Image: Sahara group chairman Subrata Roy (C) with his......

Why Dawood got into match-fixing in cricket

'They only had to 'fix' a few players here and there and share the money. That was all. In the black world of crime, match-fixing had come to be known as 'white-collar business'.' IMAGE: For......

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