CBI is also probing a criminal conspiracy angle of the Saradha scam.
B L Agrawal, a principal secretary in the Chhattisgarh government, was arrested for allegedly bribing people to help him wriggle out of corruption cases pending against him, while J P Singh, a former joint director of in Enforcement Directorate, was held for accepting illegal gratification to favour the accused in the Indian Premiere League betting scam.
Will the latest development see a marked break from the way the case has been going?
Sandeep Kaur could face up to 20 years for each robbery.
Vadra's interim protection from arrest was extended till April 1.
'It was not an agreement, this was his proposal and of course it (then) went to the vote at the (FIFA) executive committee'
46-year-old Robert Bowers, yelled "all Jews must die" before gunning storming into Synagogue was charged with 29 counts of federal crimes of violence and firearms offense
In the first arrest in the NSEL's Rs 5,600 crore (Rs 56 billion) payout scam, a top official of the beleaguered spot commodity bourse, which defaulted on its payment for the eighth time in a row yesterday, was held on Wednesday by Mumbai police's Economic Offence Wing (EOW).
However, the Indian capital markets regulator rejected the claim saying it neither received any such request, nor provided any such information to the concerned department in Antigua.
CONCACAF, the corruption-plagued soccer organisation for North and Central America and the Caribbean, could face dramatic consequences, including being disbanded, if it fails to reform, the organisation's lawyers have told its members.
The CBI said the RJD leader is likely to get involved in political activities and misuse the grant of bail ahead of upcoming Lok Sabha polls.
The agency has issued a provisional order attaching the farmhouse located in south Delhi's Mehrauli area under the provisions of the Prevention of Money Laundering Act. It said the book value of the asset is Rs 6.61 crore but its market value is "worth Rs 27 crore and is in the name of Maple Destinations & Dreambuild".
Frozen mutual funds and shares worth Rs 86.72 crore belong to Choksi and his group, and the rest are owned by the Modi group.
Blatter quits FIFA; under investigation by US prosecutors, FBI.
A special Prevention of Money Laundering Act court on Wednesday issued a non-bailable warrant against Pankaj Bhujbal.
"My son is a high-quality person and I applaud his transparency," Trump said.
During the searches, a few thousand Pakistani rupees and currencies belonging to the UAE and Saudi Arabia as well as incriminating documents were found
The findings of the autopsy were suggestive of the death being "homicidal", as per the autopsy report issued on January 9, 2012.
As we get used to a long haul of isolation to curb the spread of COVID-19, the police's new avatar in many places is a far cry from that of the high-handed enforcer of law and order.
'Hundreds of engineers have complained that they are being threatened by criminals for allotment of contracts and extortion.'
The prosecution's pursuit of this tiny detail was because they believed the charge from Google, on Indrani's account, was to restore Sheena's Gmail account, via the Google account recovery toolkit, since Indrani did not have the password.
Union Home Minister Rajnath Singh said the family of the Kathua rape victim should get justice.
The other accused in the case was acquitted by the court.
Rediff.com's Indrani Dey digs up chilling details of the ongoing investigation in the Bardhaman blast case, which exposed the a militant network that had been operating in West Bengal since many years.
Three senior athletics officials have had their provisional suspension from the sport extended by the IAAF's Ethics Board as it continues its investigation into their alleged involvement in a suspected cover-up of Russian doping cases.
Brazilian police began investigating allegations of corruption in its soccer industry on Thursday, prompted by the arrests of top officials at world soccer body FIFA in a US bribery probe.
Slapped with Rs 242-crore fine by US authorities for rule violations at Toansa unit, say sources; 2nd such hefty rap in the recent past from US regulators for bending rules.
The Enforcement Directorate has issued a notice to a firm linked to Robert Vadra, son-in-law of Congress President Sonia Gandhi, in connection with its probe into alleged money laundering in a land deal in Rajasthan's Bikaner district.
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The Congress on Tuesday demanded the resignation of Narendra Modi, in the wake of a sting operation, which claims that it has "exposed" a plan by senior Bharatiya Janata Party leaders to save the Gujarat chief minister's key aide Amit Shah in the Tulsi Prajapati fake encounter case.
The SIT found and reported that there was no amount shown in almost 289 HSBC Geneva entries, while 122 of them were repeated twice in the same list.
Paramilitary force personnel and state police force will be deployed and drone cameras will be used to ensure security on Friday.
One accused was acquitted by the court.
While Kumar, Tarun, Ashok, Sandeep and Dinesh were earlier in CBI custody for five days, the other accused were sent to the agency's custody on Monday.
'The political leadership is not realising that it is dividing the uniform on the lines of religion.' 'This will lead to anarchy.'
Sahara group confirmed the development but expressed ignorance as to why this action was being taken against it.
The Indian Medical Association and the Chhattisgarh Medical Officers' Association on Monday came out in support of a surgeon who has been sacked from service and arrested for his alleged "dereliction of duty" while conducting sterilisation procedures in Pendari village in the state on November 8 which claimed lives of 12 women.
FIFA denied on Tuesday that the top lieutenant of its President, Sepp Blatter, or any other member its senior management made $10 million in bank transactions.
Volkswagen AG said a scandal over falsified US. vehicle emission tests could affect 11 million of its cars around the globe.
A bomb explosion at the Idinthakarai coastal village in Tirunelveli district in Tamil Nadu has killed six people, including three children, who were all aged below five. The blast site is close to Kudankulam Nuclear Power Plant.
The first to arrive at the Salt Lake office of the central probe agency here was the award wining actor and director Sen whose statement was recorded by ED which is probing her role as the Editor of a magazine brought out by the now defunct group.
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