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Raids are being conducted by the ED at multiple premises linked to Rai in Delhi and Noida. (Representational Image)

ED registers PMLA case against journalist Upendra Rai, conducts raids

Rai is in judicial custody after CBI arrested him for alleged extortion, manipulation of Income Tax Department case against businessman.

11 May 2018 2:17 PM

Uttar Pradesh BJP MLA Kuldeep Singh Sengar was arrested by the CBI on April 13 after a girl accused him of raping her last year. (Photo: File | PTI)

Conmen held for seeking Rs 1 Cr from Unnao rape accused’s wife to get case dropped

Two men posed as a BJP leader and CBI officer demanding Rs 1 crore from Sangita Singh to get case against Kuldip Singh Sengar dropped.

11 May 2018 12:42 PM

CBI on Thursday confirmed the survivor’s charge that BJP MLA Kuldeep Singh Sengar raped her at his home in Uttar Pradesh’s Makhi village on June 4, 2017. (Photo: ANI)

Unnao rape case: CBI confirms charges against BJP MLA Kuldeep Singh Sengar

Confirming charge, CBI said Shashi Singh lured the victim to Sengar's residence on the pretext of a job last year.

11 May 2018 10:20 AM

he Enforcement Directorate (ED) said further probe regarding hotel and other properties of Singh and others is in progress and “more attachments” would be done.

ED attaches assets in money laundering case

This is the second attachment of Singh and his family in the disproportionate assets case.

10 May 2018 6:52 AM

CBI's counsel said several new facts have come to light during the last three days which were to be probed. (Photo: File)

Delhi court extends journalist Upendra Rai's CBI custody for 2 days

The CBI said he was non-cooperative, evasive in his replies.

07 May 2018 4:53 PM

ED has refused to disclose under RTI Act the assets of Nirav Modi and Mehul Choksi seized during its probe into the over USD 2 billion scam in the Punjab National Bank. (Photo: PTI | File)

ED refuses to disclose Nirav Modi, Mehul Choksi's seized assets under RTI

Activist Vihar Dhurve sought details of PNB scam including LoUs issued by bank, value of assets belonging to Nirav and Mehul seized by ED.

06 May 2018 7:01 PM

The case was also against his aide Rahul Sharma and other unknown officials of the Income Tax department. (Photo: File/PTI)

CBI files another fraud case against journalist Upendra Rai

Rai, accomplices allegedly blackmailed Directors of White Lion Developers Real Estate Pvt Ltd, demanded Rs 15.19 Cr from them.

06 May 2018 11:29 AM

The agency alleged Rai approached Kapil Wadhawan, a relative of the promoters of the company, in September 2017, portraying himself as an income tax “power broker”.

Journalist Rai booked in extortion case: CBI

He also gave his credentials as a senior journalist to Wadhawan, who was connected to big media houses.

06 May 2018 7:34 AM

In their affidavit filed in the Supreme Court, Sanji Ram and his son Vishal repeated the request. (Photo: File | ANI)

Kathua rape: Main accused tells SC he was like grandfather to victim

In affidavit filed to SC, Sanji Ram said he not only wanted justice for the victim but 'fair treatment' for the accused as well.

05 May 2018 4:33 PM

Mattoo case: Delhi HC seeks report for convict’s parole

The high court had also awarded death penalty to him in the case.

05 May 2018 6:17 AM

A bench of Justices AK Sikri and Ashok Bhushan said it has not gone through the application filed by Rai seeking protection. (Photo: File)

SC refuses to interfere with arrest of senior journalist Upendra Rai

Prasun Roy, CSO of Air One Aviation Pvt Ltd, was also booked by CBI.

04 May 2018 4:25 PM

According to the FIR, the CBI has claimed that during 2017 Mr Rai received Rs 79 crore and at the same Rs 78.51 crore were debited from his account the same year.

CBI arrests scribe for dubious money deal

The investigating agency on Wednesday conducted raids at eight different places in Delhi, Mumbai, Lucknow and Noida in connection with the case.

04 May 2018 4:59 AM

The CBI is carrying out searches at eight locations in Delhi, Noida, Lucknow and Mumbai in this regard. (Photo: File)

CBI books senior journalist for providing false info to access 'sensitive' areas

The scribe, associated with many well-known media outlets has been booked along with Prasun Roy, CSO of Air One Aviation Pvt Ltd

03 May 2018 5:19 PM

A government notification issued on April 28 said that 45 IAS and 25 IPS officers were transferred. (Representational image)

CBI transfer of cop halted over celebratory fire

Nitish Kumar govt in Bihar had carried out a massive bureaucratic reshuffle by releasing the order to transfer as many as 70 administrative officials.

03 May 2018 4:10 AM

The CBI had said Dutta, who was Ranchi’s principal commissioner income-tax, allegedly entered in to a criminal conspiracy with the officials of his department, businessmen, a chartered accountant and several entry operators.

CBI files 4 new cases against I-T official

The alleged conspiracy was to get income-tax assessment files of different assessee firms transferred from Kolkata and Hazaribagh to Ranchi.

28 Apr 2018 1:22 AM

Gangrape and murder of an 8-year-old girl in Jammu and Kashmir's Kathua sparked nationwide outrage with people across country demanding justice for the little girl. (Photo: PTI/File)

Supreme Court stays Kathua rape-murder case trial till May 7

SC stayed trial after being seized with petitions seeking shifting of trial to Chandigarh and handing over investigation to CBI.

27 Apr 2018 3:35 PM

Gandhi, back in Karnataka for the seventh leg of his poll campaign, accused Modi of telling lies. (Photo: PTI/File)

Rahul accuses Modi of aiding K'taka's Reddy brothers, calls PM a 'liar'

Karnataka will go to polls on May 12 to elect its representatives for the 225-member assembly.

27 Apr 2018 10:53 AM

The first bench of Chief Justice Indira Banerjee and Justice Abdul Quddhose passed the order on a PIL moved by J Anbazhagan of the DMK. (Photo: Wikimedia Commons)

Big setback for TN govt: Madras HC orders CBI probe into Gutka scam

The scam came into light in July 2017, when I-T dept conducted raids on godown, offices of a gutka manufacturer in TN.

26 Apr 2018 1:02 PM

The virtually blind rape and murder case of the girl had become a political rallying point in poll-bound Himachal Pradesh when the body of the girl was found in the forests of Kotkhai area in July 2017. (Photo: File)

CBI cracks 9-month-old Kotkhai rape, 25-yr-old held post-DNA test

The suspect is a Himachal Pradesh resident but was from a different area and was in hiding after crime, CBI officials said.

25 Apr 2018 5:19 PM

Personal assistant Kajal Sharma further stated that she committed the forgery on Sheena's resignation letter after Indrani had told her that her daughter was in the United States and had no Internet there to submit the resignation. (Photo: File)

Indrani Mukerjea forged Sheena Bora's signature, says secretary

Indrani, the prime accused in the Sheena Bora murder case, is lodged in Mumbai's Byculla jail.

18 Apr 2018 9:17 PM

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Sunil Gatade