The noose around Kanpur-based meat exporter Moin Akthar Qureshi tightened further with the Enforcement Directorate registering a case under the Foreign Exchange Management Act to probe the alleged for
The CBI, which recently examined former Prime Minister Manmohan Singh in connection with its investigation of the allocation of Talabira II coal block to Hindalco in 2005, asked specific questions per
The CBI is preparing to question Shib Narayan Das, a director of Kolkata-based firm Saradha Realty, in the presence of other accused arrested by the agency in connection with its investigation of the
The Enforcement Directorate (ED), which is probing the multi-crore National Rural Health Mission (NRHM) scam in Uttar Pradesh (UP), is all set to register more than 10 fresh cases under the Prevention
Even as self-styled godman Gurmeet Ram Rahim is gearing up to release his mega movie, fresh trouble seems to be mounting for him with the CBI planning a massive investigation against him into a case o
The Enforcement Directorate (ED) has decided to seek details from the economic offences wing (EOW) of the Mumbai police pertaining to latter’s ongoing investigations against promoters of Delhi-based r
Difficult time looms large for Moin Akthar Qureshi as the Enforcement Directorate has formally initiated an inquiry against the Kanpur-based meat exporter for the alleged violations of forex rules.
The CBI’s investigations into the coal scam have revealed that a Chhattisgarh-based coal block was allocated to certain private firms even after objection raised by the Union ministry of power.
The Enforcement Directorate (ED) has sought details from the CBI pertaining to latter’s ongoing investigations against promoters of two Delhi-based real estate companies — Pearl Agrotech Corporation L
CBI sleuths, probing poaching of rhinos in Assam (especially in the Kaziranga National Park), suspect that Northeast-based insurgent outfit Karbi People’s Liberation Tigers is actively involved in the