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Special Economic Offences Court

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ED arrests K'taka ex-minister Nagendra in tribal corporation case

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......

NEET paper leak: CBI arrests 2 in Patna, grills 3 in Gujarat

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......

CBI files FIR over NEET-UG irregularities, to take over Bihar, Gujarat cases

The Central Bureau of Investigation filed an FIR on Sunday in connection with the alleged irregularities in the medical entrance exam NEET-UG held on May 5 on a reference from the Union education......

ED to quiz J'khand minister Alamgir Alam after Rs 37-cr cash seizure

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.......

Probe agencies failed to unmask Dabholkar murder masterminds: Court

The investigating agencies could not expose the masterminds behind the murder of rationalist Dr Narendra Dabholkar, and must introspect whether it was a mere failure or a 'deliberate inaction' due......

Mehul Choksi on why he has not been able to return to India

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”......

ED searches 2 former IL&FS auditors in connection with money-laundering case

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......

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......

Arrest of a Banker

On June 20, 2018, Ravindra Prabhakar Marathe, MD and CEO of the Bank of Maharashtra, was greeted by four police officers when he returned home after his yoga class and vegetable shopping.Marathe......

Why ED is the best bet for Kochars to get out of mess

The agency's poor track record in convictions is the only light at the end of a rather long tunnel for the couple, notes Shyamal Majumdar. IMAGE: Former ICICI Bank CEO Chanda Kochhar and her......

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