ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

The Enforcement Directorate and the Central Bureau of Investigation on Wednesday ramped up their investigations against Bitcoin Ponzi 'scam' suspect Gaurav Mehta, a day after Bharatiya Janata Party......

Maha 'cash-for-votes': Man held at Ahmedabad airport

A man wanted by the Enforcement Directorate in a 'cash-for-votes' case-linked money laundering investigation in Maharashtra has been apprehended at the Ahmedabad international airport, official......

HC stays trial proceedings against Chidambaram in ED case

The Delhi high court on Wednesday stayed the trial court proceedings against senior Congress leader P Chidambaram in the Aircel-Maxis case lodged by the Enforcement Directorate. IMAGE: Congress MP......

Will popular Jat face Kailash Gahlot's exit hurt AAP in Delhi polls?

The Aam Aadmi Party on Sunday lost its popular Jat face and key minister in Delhi, Kailash Gahlot, whose resignation is likely to hit the AAP government's ambitious plan to roll out the scheme of......

ED attaches fresh assets of Nirav Modi

The Enforcement Directorate on Wednesday said it has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Illustration: Dominic......

20,000 GST Notices Issued For Rs 800 Bn Taxes

About 1.2 trillion tax evasion cases have been detected and as many as 59,000 entities identified for verification in order to ascertain whether they are fake. Illustration: Dominic......

Ex-NIA chief Sharad Kumar to head BCCI's Anti-Corruption Unit

IMAGE: Sharad Kumar Kumar is a 1979 batch IPS officer from the Haryana cadre and has had a distinguished career especially as the chief of the National Investigation Agency from 2013 to 2017.......