Cbi Director R C Sharma

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ED found Rs 32-33 lakh cash in my house: Baghel

Senior Congress leader and former Chhattisgarh chief minister Bhupesh Baghel on Monday said the Enforcement Directorate raid at his premises was the outcome of the Bharatiya Janata Party's......

AgustaWestland case: Christian Michel to walk out of jail after 6 yrs

The Delhi high court on Tuesday granted bail to alleged middleman Christian Michel James in the Rs 3,600-crore AgustaWestland money laundering case. IMAGE: Christian Michel James. Photograph: ANI......

Trial court finding on Sisodia not backed by record: SC

The Supreme Court on Friday said the trial court's finding that Aam Aadmi Party leader Manish Sisodia was responsible for delaying the trial in the Delhi excise policy cases was not supported by......

Very powerful: CBI, ED oppose BRS leader Kavitha's bail plea

The Central Bureau of Investigation and the Enforcement Directorate on Tuesday opposed in the Delhi high court the bail pleas of Bharat Rashtra Samithi leader K Kavitha in the corruption and money......

HC terms BRS leader Kavitha as main conspirator, denies bail

Bharat Rashtra Samithi leader K Kavitha was prima facie one of the main plotters of the criminal conspiracy behind the formulation and implementation of the Delhi Excise Policy 2021-22, the Delhi......

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Yes Bank fraud

The CBI has filed a charge sheet against former Chief Executive and Managing Director of Yes Bank Rana Kapoor as well as Avantha Group promoter Gautam Thapar in the Rs 466.51 crore alleged fraud in......

CBI files Rs 230-crore bank fraud case against Amrapali

The CBI has filed an FIR against Amrapali Leisure Valley Developers Pvt Ltd, its director Anil Sharma and others for allegedly cheating Bank of Maharashtra and Andhra Bank of over Rs 230 crore,......

Chanda Kochhar: Rise and fall of a banking titan

Chanda Kochhar, who was arrested for a cash-for-loan scam on Friday, was once a powerful banker and instrumental in making ICICI Bank the country's biggest private sector lender. Illustration:......

Ex-NSE MD Ravi Narain sent to 2-day ED custody

A Delhi court on Wednesday sent former MD and CEO of National Stock Exchange Ravi Narain to two days' custodial interrogation by Enforcement Directorate in a money laundering case related to......

NSE case: Court denies bail to ex-Mumbai PC

A Delhi court on Thursday dismissed the bail application of former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alleged illegal phone tapping and snooping of......

Panel probing Johri must declare no conflict of interest: COA

'In its first meeting each member of the Committee shall make a declaration of absence of conflict of interest in conducting an independent and fair enquiry against Mr. Rahul Johri.' The......

'CoA has dealt with case of sexual harassment in cavalier manner'

IMAGE: BCCI acting secretary Amitabh Choudhary. Photograph: PTI The BCCI acting secretary Amitabh Choudhary on Saturday questioned the Committee of Administrators (CoA) for dealing with the......

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