ED attaches Sterling Biotech properties worth Rs 4,700 cr
New Delhi, June 1 (IANS) The Enforcement Directorate (ED) on Friday said it has attached properties worth Rs 4,700 crore in a Rs 5,000-crore bank…Read more
CBI summons AirAsia CEO to join probe by June 6
New Delhi, June 1 (IANS) The CBI has asked Malaysia-based AirAsia Group CEO Tony Fernandes to appear before it by June 6 to face queries relating…Read more
IPL 2009: ED imposes penalty of Rs 121 cr on BCCI, others
New Delhi, May 31 (IANS) The Enforcement Directorate on Thursday said it has slapped a penalty of Rs 121 crore on BCCI, its former Chairman N. Srinivasan,…Read more
CBI books MP's PA, others for illegally exchanging banned notes
New Delhi/Bengaluru, May 31 (IANS) The CBI on Thursday said that it has registered a case against a Corporation Bank Chief Manager and a Personal…Read more
ED likely to register money laundering case in AirAsia clearance
New Delhi, May 31 (IANS) The Enforcement Directorate (ED) is likely to register a money laundering case against AirAsia Group CEO Tony Fernandes and…Read more
CBI books Sanjay Gupta, officials NSE, SEBI in co-location case
New Delhi, May 30 (IANS) The CBI on Wednesday registered a case against Sanjay Gupta, owner and promoter of OPG Securities Pvt. Ltd. and others for…Read more
CBI raids Delhi Minister Jain's residence, registers case over PWD hiring
New Delhi, May 30 (IANS) The CBI on Wednesday raided Delhi Health and Power Minister Satyendar Jain's residence over alleged violation of norms in…Read more
ED attaches wind farm in Nirav Modi case
New Delhi, May 30 (IANS) The Enforcement Directorate (ED) on Wednesday attached a wind farm in Rajasthan valued Rs 58.80 crore in connection with…Read more
CBI raids Jain's residence, registers case over PWD hiring
New Delhi, May 30 (IANS) The CBI on Wednesday raided the residence of Delhi Health and Power Minister Satyendra Jain over alleged violation of norms…Read more
CBI raids Jain's residence, AAP cries foul
New Delhi, May 30 (IANS) The Central Bureau of Investigation on Wednesday raided the residence of Delhi Health and Power Minister Satyendra Jain in…Read more