A Delhi court on Friday dismissed the bail application of Aam Aadmi Party leader Manish Sisodia in a money laundering case related to the alleged excise policy scam. IMAGE: AAP leader Manish......
The Enforcement Directorate on Friday arrested former state Minister and Congress leader B Nagendra in connection with a money laundering probe linked to alleged irregularities in the Karnataka......
The Enforcement Directorate has summoned Jharkhand rural development minister and Congress leader Alamgir Alam for questioning in a money laundering case on May 14, official sources said Sunday.......
The Central Bureau of Investigation (CBI) on Thursday made its first arrests in the National Eligibility-cum-Entrance Test (Undergraduate) (NEET-UG) paper leak case, taking two people in......
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......
Vijay Mallya on Thursday got a bail on a surety of Rs 300,000 and a guarantor from the Special Economic Offences Court in Bangalore in a case filed against UB Group's now-grounded Kingfisher......
A court in Hyderabad on Thursday convicted directors of 19 companies whose promoters include wife and sons, family members and relatives of B Ramalinga Raju founder of Satyam Computer Services......
The ED carried out searches against two former auditor firms of IL&FS -- BSR and Associates and Deloitte Haskins and Sells -- on Wednesday in connection with its money-laundering probe into alleged......
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court in Mumbai that he hasn't been able to return to India “due to reasons beyond his control”......
Days after Satyam founder B Ramalinga Raju was convicted in SFIO cases, a special court here is expected to pronounce its verdict on Tuesday in the multi-crore accounting fraud in the erstwhile......