IT officer, wife jailed in disproportionate assets case
Thane (Maharashtra), May 25 (IANS) A former Additional Commissioner of Income Tax, his wife and a close relative have been sentenced to jail in a…Read more
Bill discount scam: Rs 14.5-cr properties of Gujarat firm attached
New Delhi, May 25 (IANS) The Enforcement Directorate (ED) has attached properties worth Rs 14.5 crore of Gujarat-based textile export firm ABC Cotspin…Read more
CBI officer probing PNB fraud repatriated to parent cadre
New Delhi, May 24 (IANS) CBI Joint Director Rajiv Singh, who was heading investigation into over Rs 13,400 crore banking fraud, allegedly committed…Read more
PNB fraud: ED charge-sheet names Nirav, 23 others
Mumbai, May 24 (IANS) The Enforcement Directorate (ED) on Thursday filed a charge-sheet against fugitive diamond merchant Nirav Modi and 23 others,…Read more
MHA official suspended in bribe-for-visa case
New Delhi, May 24 (IANS) The Union Home Ministry has suspended an official who was arrested last week for his involvement in illegalities in granting…Read more
Modi is corruption, hope BJP learnt lessons from Karnataka: Rahul
New Delhi, May 19 (IANS) In a blistering attack on Prime Minister Narendra Modi following the resignation of Karnataka Chief Minister B.S. Yeddyurappa…Read more
Nirav Modi in London on Singaporean passport: ED sources
New Delhi, May 19 (IANS) Despite Enforcement Directorate issuing summons to diamantaire Nirav Modi and his family members to join the investigations…Read more
PNB scam: ED issues summons to Nirav Modi's father, sister
New Delhi, May 18 (IANS) The Enforcement Directorate (ED) has issued summons to absconding diamantaire Nirav Modi's father Deepak Modi, sister Purvi…Read more
Punjab jail superintendent arrested for corruption
Chandigarh, May 17 (IANS) The Punjab State Vigilance Bureau on Thursday arrested the Mansa district Jail Superintendent Davinder Singh Bajwa in a…Read more
PNB fraud: ED seizes Rs 85 cr jewellery in Choksi case
New Delhi, May 17 (IANS) The ED on Thursday seized over 34,000 pieces of jewellery valued at Rs 85 crore in connection with its ongoing probe against…Read more