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ICC asks Al Jazeera to share evidence in corruption probe

Posted on June 01, 2018 from United arab emirates ι Report #201006

Dubai, June 1 (IANS) International Cricket Council (ICC) CEO Dave Richardson on Friday called for stern action against corruption in the game, asking…Read more

CBI summons AirAsia CEO to join probe by June 6

Posted on June 01, 2018 from Delhi, National ι Report #200965

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

Posted on May 31, 2018 from Delhi, National ι Report #200854

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

Posted on May 31, 2018 from Delhi, National ι Report #200832

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

Posted on May 31, 2018 from Delhi ι Report #200706

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

Posted on May 30, 2018 from Delhi, National ι Report #200552

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

Posted on May 30, 2018 from Delhi, National ι Report #200537

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

AirAsia India Director denies wrongdoing

Posted on May 30, 2018 from Delhi ι Report #200491

New Delhi, May 30 (IANS) AirAsia India Director R. Venkataramanan, who has been accused among other things of violating FDI norms in giving effective…Read more

ED attaches wind farm in Nirav Modi case

Posted on May 30, 2018 from Delhi, National ι Report #200467

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

Posted on May 30, 2018 from Delhi, National ι Report #200309

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