The ED is likely to file a chargesheet in the money-laundering case against Mallya.
20 Apr 2017 2:27 AM
The decision comes a month after the Supreme Court extended the time given to the CBI for conducting preliminary inquiry in the case.
17 Apr 2017 6:52 PM
The author claims even former Prime Minister Indira Gandhi didn't enjoy the same luxury as Subrata Roy in the Tihar Jail.
12 Apr 2017 3:41 PM
Over Rs 300 crore of working capital was also allegedly moved to six companies set abroad.
12 Apr 2017 3:03 PM
The accused, Paritosh Kumar Praveen, was posted as the manager at EPIL in New Delhi.
09 Apr 2017 6:35 AM
A part of M/s Winsome Diamonds Group, they didn’t repay loans worth Rs 1.5K cr to 3 banks
06 Apr 2017 2:51 AM
Ex-governor had refused permission to CBI to prosecute Ashok Chavan.
05 Apr 2017 2:29 AM
The unit was created under the Vigilance Department to reportedly "gather relevant information" about officials in Delhi government.
31 Mar 2017 6:28 PM
The chargesheet also contains the name of Singh's wife Pratibha along with others, bringing the total to nine.
31 Mar 2017 5:20 PM
The party also demanded that the Trinamool Congress leaders, allegedly involved in Narada scam, be arrested immediately.
20 Mar 2017 5:44 PM
Trinamul may move Supreme Court today against Calcutta HC order.
20 Mar 2017 1:30 AM
Following this, the judge granted CBI time till March 30 to file its reply, and adjourned hearing.
17 Mar 2017 3:51 AM
Bhajiyawala and two of his sons are already facing an inquiry from the CBI in connection with the recovery of Rs 1.05 crore in new currency.
23 Feb 2017 12:52 PM
Syed Burhanuddin aka OP Singh aka OP Sharma was on Thursday nabbed from Hyderabad and will be produced before a Special court in New Delhi.
23 Feb 2017 10:16 AM
Huge bribe amount was allegedly taken by these officers as quid pro quo for various acts of omission and commission.
21 Feb 2017 2:33 PM
The people said the CBI conducted searches in four cities — New Delhi, Ghaziabad, Chennai and Hyderabad.
21 Feb 2017 6:29 AM
The agency wants clarifications from two senior officials of the finance department of the city government in this regard, they added.
17 Feb 2017 6:09 AM
CBI says it did not have enough evidence to invoke murder charges.
14 Feb 2017 3:00 AM
The Court, however, pardoned another accused Irfan, a Kanpur resident who later turned approver.
28 Jan 2017 7:20 PM
High Court questions I-T dept for not acting against Cong leader.
24 Jan 2017 1:07 AM