Latest news - I Paid A Bribe

CBI has no information about Nirav Modi's whereabouts

Posted on June 11, 2018 from Delhi, National ι Report #203373

New Delhi, June 11 (IANS) The CBI has no idea about the whereabouts of the diamantaire Nirav Modi, who is absconding in the Rs 14,500 crore Punjab…Read more

EC rejects Congress charges of fake voters in MP

Posted on June 09, 2018 from Delhi, National ι Report #203003

New Delhi, June 9 (IANS) After a probe, the Election Commission (EC) has rejected Congress' charges of enrolment of fake voters on a large scale in…Read more

TN gutka scam: ED registers money laundering case

Posted on June 09, 2018 from Delhi, National ι Report #202938

New Delhi, June 9 (IANS) The Enforcement Directorate on Saturday said it has registered a money laundering case against unnamed government officials…Read more

CBI questions Sunil Kapur again in AirAsia bribery case

Posted on June 08, 2018 from Delhi, National ι Report #202588

New Delhi, June 8 (IANS) The CBI on Thursday again questioned Sunil Kapur, Chairman of Travel Foods and Services, in connection with an alleged bribery…Read more

ED searches 3 businessmen's properties in Kolkata

Posted on June 07, 2018 from West bengal, National ι Report #202433

Kolkata, June 7 (IANS) The Enforcement Directorate (ED) on Thursday launched search operations here at the properties of three businessmen in connection…Read more

Manesar land scam: Tehsildar suspended

Posted on June 06, 2018 from Haryana, National ι Report #202263

Gurugram, June 6 (IANS) Meetu Dhankar, Tehsildar of Manesar Sub-Division, and her two juniors have been suspended for their alleged involvement in…Read more

AirAsia CEO fails to appear before CBI, fresh summons soon

Posted on June 06, 2018 from Delhi, National ι Report #202243

New Delhi, June 6 (IANS) The CBI on Wednesday said it will issue fresh summons to Malaysia-based AirAsia Group CEO Tony Fernandes as he failed to…Read more

CBI questions Chidambaram for over four hours in INX Media case

Posted on June 06, 2018 from Delhi, National ι Report #202217

New Delhi, June 6 (IANS) Former Union Finance Minister P. Chidambaram was on Wednesday questioned for over four hours by the CBI in connection with…Read more

ED summoned me as witness in bitcoin probe: Raj Kundra

Posted on June 06, 2018 from Maharashtra, National ι Report #202146

Mumbai, June 6 (IANS) Mumbai businessman Raj Kundra on Wednesday claimed that he had gone to the Enforcement Directorate (ED) as a witness for the…Read more

ED summons Chidambaram on June 12 in Aircel Maxis case

Posted on June 06, 2018 from Delhi, National ι Report #202080

New Delhi, June 6 (IANS) The Enforcement Directorate (ED) on Wednesday said it has again summoned former Union Finance Minister P. Chidambaram on…Read more