PRAMOD KUMAR

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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.

CBI probes Tamil Nadu rape in custody

The CBI has initiated its investigations into the alleged custodial rape and torture of a middle-aged woman by seven officials of Tirupur police in Tamil Nadu in August.

Enforcement Directorate summons Rahat Fateh Ali Khan in forex case

Rahat Fateh Ali Khan

The Enforcement Directorate has issued a summon to Pakistani singer Rahat Fateh Ali Khan in connection with its probe into the alleged violation of the foreign exchange rules in 2011.

New CBI chief hunt begins

Even though the Lok Sabha Speaker has turned down the Congress’ request for the post of Leader of Opposition (LoP) in the Lower House, the Modi government, in an important move, is believed to have in

Foreign funding of NGOs is a topic that never seems to lose currency.

The recent comments of Justice Markandey Katju, a retired Supreme Court judge, in support of the uniform civil code on the ground that the Muslim personal law is “barbaric, backward and unjust” has ra