In a bid to crack down on corrupt babus in the country, the Central Vigilance Commission (CVC) has advised sanction of prosecution against 34 senior officials of various Central ministries and departm
The CBI, probing the corporate espionage case, is preparing to seek clarification from representatives of two more private firms.
The CBI is preparing to register fresh cases against senior officials of the state-run public sector units (PSUs) of Jharkhand and West Bengal as part of its investigation into the coalgate scam.
In a first of its kind, the Enforcement Directorate has registered a case under the stringent provisions of the Money Laundering Act against a Delhi-based software firm, which was also a gold-certifie
The CBI is likely to seek assistance of the US justice department in the alleged irregularities in the multi-crore Antrix-Devas spectrum deal of the Indian Space Research Organisation (Isro).
The enforcement directorate has registered a case against the promoters of Vigneshwara Developers Private limited for allegedly duping scores of investors to the tune of `160 crores, under the stringe
Widening its probe into the money-laundering aspect of the multi-crore VVIP helicopter deal, the Enforcement Directorate (ED) is now examining the role of a private bank in transferring a part of the
The CBI will soon question the Dera chief as well
The Enforcement Directorate (ED), probing the alleged forex violations by the Kanpur-based meat exporter Moin Akthar Qureshi, has decided to send “source queries” to the United Kingdom and the UAE to
The CBI, probing the alleged irregularities in the multi-crore Antrix-Devas spectrum deal of the Indian Space Research Organisation (Isro), is preparing to send judicial requests to Singapore, Mauriti