BSNL officer arrested in Odisha while taking bribe
Bhubaneswar, April 4 (IANS) The Central Bureau of Investigation (CBI) on Tuesday arrested a senior BSNL officer while accepting a bribe of Rs 1 lakh…Read more
ED attaches Rs 36-crore assets of suspended IAS officer
New Delhi, April 4 (IANS) The Enforcement Directorate (ED) has attached assets worth Rs 36 crore of suspended Chhattisgarh official B.L. Agrawal,…Read more
ED arrests two for defrauding banks, money laundering
New Delhi, April 4 (IANS) The Enforcement Directorate (ED) on Tuesday said it has arrested two persons in separate cases for running shell companies…Read more
ED attaches Rs 36 cr assets of suspended IAS officer
New Delhi, April 4 (IANS) The Enforcement Directorate (ED) on Tuesday said it had attached assets worth Rs 36 crore of suspended Chhattisgarh IAS…Read more
ED raids 300 shell companies across 16 states
New Delhi, April 1 (IANS) In one of its biggest crackdowns on shell companies, the Enforcement Directorate (ED) on Saturday conducted simultaneous…Read more
Louis Berger bribery scam: Ex-Goa CM Kamat denies wrongdoing
Panaji, April 1 (IANS) Former Goa Chief Minister Digambar Kamat on Saturday said he was innocent and it was up to the people to judge whether he was…Read more
ED raids 300 shell companies across 16 states
New Delhi, April 1 (IANS) In one of its biggest crackdown on shell companies, the Enforcement Directorate on Saturday conducted simultaneous raids…Read more
ED raids 110 shell companies
New Delhi, April 1 (IANS) The Enforcement Directorate on Saturday conducted simultaneous raids on 110 shell companies across the country, an official…Read more
Louis Berger scam: 14 shell companies ferried bribes to Goa netas
Panaji, March 31 (IANS) As many as 14 shell companies ferried bribes worth crores of rupees from New Jersey-based consultancy Louis Berger to politicians,…Read more
CBI files fraud case against Kolkata company and its directors
Kolkata, March 29 (IANS) The CBI on Wednesday registered a case against city-based Shree Mahalaxmi Corporation Pvt. Ltd and two of its directors for…Read more