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Over 6,900 corruption cases probed by CBI pending

Over 6,900 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 361 for more than 20 years, according to the latest annual report of the Central......

Clean chit leak: CBI chargesheets Anil Deshmukh's daughter, daughter-in-law

In a fresh jolt to former Maharashtra home minister Anil Deshmukh, the Central Bureau of Investigation has chargesheeted his daughter Pooja and daughter-in-law Rahat in connection with alleged......

ED issues fresh summons to China-based US bizman Singham in NewsClick case

A fresh summons was issued by the Enforcement Directorate to China-based American millionaire Neville Roy Singham for questioning in connection with a money laundering probe linked to online news......

Over 6800 corruption cases probed by CBI pending trials in courts

As many as 6,841 corruption cases probed by the Central Bureau of Investigation were pending trials in different courts, 313 of them for more than 20 years, according to the latest annual report of......

SC denies bail to Christian James in Agusta Westland chopper scam

The Supreme Court on Tuesday denied bail to Christian Michel James, an alleged middlemen in the AgustaWestland chopper scam cases, who is being probed by both the CBI and the Enforcement......

Adani Saga: Sebi Seeks Overseas Info On FPIs

Sebi is learnt to have written to several regulators including those in Bermuda, Luxembourg, and Switzerland, seeking detailed information on some FPIs. IMAGE: Gautam Adani, founder and chairman......

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......

No govt committee to probe Adani, Lok Sabha told

The government has not set up any committee to probe allegations a US short seller labelled against the Adani Group, but stock market regulator SEBI is investigating market allegations against the......

India made max requests to foreign financial intel agencies in '18-'19

India in 2018-19 made an all-time high number of requests to foreign financial intelligence units as part of probing a multitude of money laundering, terrorist financing and tax evasion cases,......

PMC case: Wadhawan's UK, UAE properties to be attached

ED has come across two immovable assets - one flat in Dubai and one land parcel in London. It is examining the valuation of both properties, estimated between Rs 150 crore and Rs 200 crore.......

Enforcement Directorate seeks non-bailable warrant against Lalit Modi

The Enforcement Directorate moved a special court in Mumbai on Monday seeking issuance of a non-bailable warrant (NBW) against former Indian Premier League chief Lalit Modi in alleged money......

IPL money laundering case: ED seeks legal assistance 'overseas'

Former IPL Chairman Lalit Modi with the owner of Royal Challengers Bangalore Vijay Mallya. Photograph: Getty Images The Enforcement Directorate (ED) has sought legal assistance from Singapore......

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