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Economic Offences Wing Of The Andhra Pradesh

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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.......

CID interrogates Chandrababu Naidu for 2nd day in prison

A team of Andhra Pradesh Police CID officials are interrogating Telugu Desam Party chief N Chandrababu Naidu in the Skill Development Corporation scam case for the second day at the......

TDP chief Chandrababu Naidu arrested in graft case

Former Chief Minister and Telugu Desam Party chief Chandrababu Naidu was arrested in connection with an alleged Rs 371 crore Skill Development scam in an early morning police operation......

The Huge Bihar Scam: Rs 1,000 crore and counting

The scam has offered Lalu Prasad an opportunity to point fingers at Nitish Kumar and Sushil Kumar Modi. Satyavrat Mishra reports.   It was late in the evening on August 8. Bihar Chief......

Qnet scam: Hyderabad cops arrest former billiards champ Michael Ferreira

Former world billiards champion Michael Ferreira and three others were arrested by Hyderabad Police in connection with an FIR registered against them in the alleged multi-crore rupee fraud......

Will PNB acquire beleaguered Lakshmi Vilas Bank?

PNB has rich experience in the integration of commercial banks. The Reserve Bank of India (RBI) is learnt to have told state-owned Punjab National Bank to get ready to take over Lakshmi Vilas Bank......

From Subhiksha to Viswapriya: Subramanian's fall from grace

Managing Director of Viswapriya (India) Limited R Subramanian, 49, was arrested on Saturday by the Economic Offences Wing (EOW) of the Tamil Nadu Police for his alleged involvement in a cheating......

Speak Asia mastermind held

Thirty months after Singapore-registered Speak Asia Pte first came under the lens of investigative agencies for allegedly raising money from a large number of people, under the garb of running an......

Auditors in league with Rajus: Andhra police

PricewaterhouseCoopers auditors S Gopalakrishnan and Srinivas Talluri colluded with Satyam Computer Services founder B Ramalinga Raju, ex-CEO B Rama Raju and ex-CFO Vadlamani Srinivas in......

Satyam fiasco: CID begins probe

The criminal investigation department of the Andhra Pradesh Police has launched investigation into the Satyam Computer scandal after the state government finally gave the go-ahead on Friday.......

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