In a significant development, the Central Bureau of Investigation on Saturday slapped charges of rape and murder charges against former principal of RG Kar Medical College and Hospital Sandip......
A Delhi court on Monday night remanded Aam Aadmi Party MLA Amanatullah Khan to four-day Enforcement Directorate custody in a money laundering case, observing that the material placed on record......
The Central Bureau of Investigation on Monday arrested former RG Kar Medical College and Hospital principal Sandip Ghosh and three others in connection with the alleged financial irregularities at......
A special court in Kolkata on Thursday allowed the Central Bureau of Investigation (CBI) to conduct a polygraph test on former RG Kar Medical College principal Sandip Ghosh and four other doctors......
The Delhi high court on Tuesday transferred to the Central Bureau of Investigation (CBI) the case pertaining to the death of a 23-year-old man who was seen in a viral video being purportedly......
The ED has filed a fresh chargesheet against absconding jeweller Mehul Choksi, his wife Priti and others under the anti-money laundering law in connection with the over Rs 13,000-crore PNB loan......
The Special Crime branch of CBI on Tuesday arrested Arindam Das, a close aide of Saradha group chief Sudipto Sen, in connection with the multi-crore ponzi scam. A Central Bureau of Investigation......
The Special Crime Branch of CBI on Monday filed the second chargesheet in the Saradha ponzi scam case at Alipur court on Monday. "We have filed the second chargesheet in the Saradha case involving......
The Enforcement Directorate on Thursday questioned officials of the Indian Railways-owned Indian Railway Catering and Tourism Corporation LTD in connection with the Saradha scam probe. An ED source......
Special Crime branch of Central Bureau of Investigation on Wednesday questioned businessman Sajjan Agarwal in connection with the Saradha ponzi scam. CBI sources told PTI that he was summoned to......