'Why didn't the CBI ask for the evidence earlier?' 'Why has it suddenly becoming imminent.'
Bollywood actor and co-owner of Indian Premier League franchise Kolkata Knight Riders, Shah Rukh Khan has been summoned by the Enforcement Directorate for forex violation.
Tata Starbucks had hiked the base price of one its coffee variant after the GST Council cut tax rates on restaurants from 18 per cent to 5 per cent with effect from November 15, 2017.
The ATC who handled the flights has been told to undergo 'corrective training'.
The 1986 batch Odisha cadre IPS officer has been described as a competent officer and is known for his acumen in handling disasters.
The module was also planning to carry out targeted killings in India and was in the advanced stage of procuring arms, including automatic rifles and pistols, ammunition and explosives to carry out the attacks, he said.
Former Assam Director General of Police Shankar Barua, quizzed recently by the Central Bureau of Investigation in connection with Saradha scam, allegedly shot himself dead at his residence on Tuesday.
Mamata Banerjee predicts the BJP-led NDA will not get more than 150 seats in the next Lok Sabha election.
People aged 45 and above account for about 88 per cent of all COVID-19 deaths in India making them the most vulnerable section, the Union health ministry said on Wednesday, a day after the government opened up vaccinations for all those in the age bracket from April 1.
Saradha Group-run Saradha Tours and Travels tied up with IRCTC for operating tourist services to different destinations.
The ED had registered an ECIR (Enforcement Case Information Report) in the matter under the Prevention of Money Laundering Act.
The Central Bureau of Investigation on Wednesday began interrogating industrialist Ashok Todi in connection with the mysterious death of computer graphics teacher Rizwanur Rehman, who married Todi's daughter Priyanka.
Top security and intelligence chiefs of the country including National Security Advisor Ajit Doval on Monday visited the blast site in Burdwan and assessed the progress of investigations into it.
Somaiya had on Sunday claimed he was barred from entering Kolhapur with the district authorities citing law and order as well as security concerns following his allegations of corruption against Maharashtra Rural Development Minister Hasan Mushrif.
Led by CBI joint director Arun Kumar, the seven-member team of the Central agency's special crime branch spent more than an hour near the railway tracks in the Patipukur area of Kolkata's northern fringe after taking over the investigation from the state CID following an order of Calcutta High Court. The team includes forensic experts.
There are four first information reports against Saradha Group in which it is alleged that thousands of investors were allegedly duped by the company officials and their associates who swindled their deposits.
In nation-wide raids on Wednesday, Income Tax sleuths swooped down on offices of Indian Premier League franchisees Kolkata Knight Riders, Chennai Super Kings, Deccan Chargers and Kings XI, and companies handling broadcast rights of the cash-rich cricket League.
Deputy Superintendent of Police Ramaswamy Parthasarathy, who arrested Chidambaram in the INX Media case last year, has been conferred with the President's Police Medal for Distinguished Service.
ED had arrested group chairman Gautam Kundu on March 25.
Fifty other entities, including the Congress, have been served notices
The Central Investigation Department will conduct a probe into Monday's train tragedy at Sainthia in West Bengal which left 66 people dead and 89 injured.
Taking suo moto cognisance of the September 14 gang-rape and subsequent death of the teenager, the bench also ordered the Hathras district magistrate and senior superintendent of police to appear before it.
In a fresh ponzi clampdown, Sebi on Wednesday barred Kolkata-based Rose Valley group from raising public money in the name of 'holiday membership' scheme, through which it is estimated to have garnered over Rs 1,000 crore (Rs 10 billion) without necessary regulatory approvals.
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Two banks accounts were placed under attachment by Enforcement Directorate sometime back.
The searches are linked to suspected movement of hawala money during the ongoing polls season and tax evasion, they said.
The hounding of Rhea Chakraborty in the Sushant Singh Rajput case is a drug that is being carefully pumped into India's veins to make it comfortably numb as it is wracked by economic ruin and disease, notes Sumit Bhattacharya.
The National Investigation Agency said the accused persons arrested in the Burdwan blast case and their associates were members of terror group Jamaat-ul-Mujahideen, Bangladesh, who were preparing IEDs for transporting them to that country for possible terror attacks.
Koda, Basu and two accused public servants conspired to favour VISUL in the coal block allocation, the agency alleged.
Flanked by the Trinamool Congress chief, Naidu attacked the National Democratic Alliance government at the Centre alleging that institutions like the Central Bureau of Investigation, Enforcement Directorate, Income Tax department, Reserve Bank of India and Comptroller Auditor General are under "severe pressure".
Police have detained a total of 10 persons in connection with the alleged gang rape of an elderly nun and loot at a convent school in West Bengal's Nadia district.
The Enforcement Directorate questioned Trinamool Congress MP and actor Mithun Chakraborty in connection with the multi-crore Saradha chit fund scam.
The Central Bureau of Investigation has registered a corruption case against unknown officials of the Cabinet Secretariat, a specialised covert unit of Research and Analysis Wing and private businessmen for alleged irregularities in the purchase of tents worth Rs 22 crore, official sources said in New Delhi.
Jamia turned into a battlefield on Sunday as police entered the campus and also used force, following protest against the Act.
Countrywide raids are being conducted in connection with a money laundering case linked to a fertiliser scam.
Over 25,600 cases of banking fraud reported up to December 21, 2017, says Minister RS Prasad.
Todi is the prime accused in the case. Todi's interroogation by CBI Joint director Arun Kumar and DIG S K Golcha began at 6.30 am and lasted for over ten hours. However, Todi refused to speak to the media when he left the CBI office here after the questioning. nehasish, a director in Todi's company, was questioned for an hour. The former cricketer had taken the industrialist's brother Pradip to then police chief Prasun Mukherjee to lodge a complaint about Priyanka's marriage
The CBI action came a day after the agency filed its second charge sheet in the case alleging that former director general (state armed police) and Trinamool Vice President Rajat Majumdar and East Bengal Club official Debabrata Sarkar were beneficiaries of the money collected through chit fund scam.
The agency, probing the death of Rehman, will approach the Director General of Health Services (DGHS) for constituting the team of experts that would examine the post-mortem report.
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