PRAMOD KUMAR

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‘Saradha accused invested abroad’

Investigations into the multi-crore Saradha scam have revealed that the accused in the case allegedly invested crores of rupees in certain overseas firms.

‘Hired killers’ may have killed Ranvir Sena chief: CBI

The CBI which has been probing the murder case of Ranvir Sena supremo Bramheshwar Singh alias ‘Mukhiya’, is also examining the possibility that the conspirators of the act had hired ‘contract killers’

Cooks and peons were dummy directors?

CBI investigations into the multi-crore Saradha chit fund scam have revealed that accused firms appointed cooks and peons as “dummy” directors.

Money routed through Singapore, Seychelles?

Evidence collected by Indian investigating agencies into the AgustaWestland helicopter deal reveals that kickbacks into the country were routed through a circuitous financial network involving countri

Details of recovered papers sought

Central probe agencies, investigating the multi-crore AgustaWestland helicopter deal, have sought details of the documents recovered from the house of the mother of alleged middleman in the case Guido

CBI officer recuses from probe

With the special CBI court doubting the investigating skills among the agency’s sleuths from the top to bottom, an SP-rank officer, who is probing a coal scam case involving Vikash Metals and Power Lt

Enforcement Directorate files FIR on own officials

The CBI, probing the multi-crore Agu-staWestland helicopter deal, has received the two-page summary of an Italian court’s recent order acquitting Giuseppe Orsi, former chairman of Italian defence gian

CBI probes regulators’ role

The CBI is now probing the alleged role of market regulators in delaying full-scale financial investigations against scam-hit Saradha firms.

Scam-hit firms ‘deceived’ regulators: CBI

CBI investigations into the multi-crore Saradha chit-fund scam have revealed that top management of the firms involved in the case allegedly tried to “deceive” statutory regulators by furnishing detai

Accountant-general office probed

The CBI has initiated an enquiry against three senior officials of the accountant-general’s offi-ce (Himachal Pradesh) for alleged “dereliction of duty” on their part.

The Archers and Test cricket: words you rarely find in the same sentence and more’s the pity as there’s not much else that can give greater innocent pleasure.

For those younger Pakistanis born in the 1990s and later, the country’s growing dysfunctionality and its slipping further behind in the global comity of nations across a wide front, has seemed to be t