New Delhi: A special court on Monday accepted a closed report filed by the Enforcement Directorate…
Tag: CBI
How the CBI repeatedly accused the Dalit IAS officer in the coal block scam when he was not even in the allocation department
One of them, KC Samria, was a Deputy Secretary-Rank officer with the Ministry of Coal in…
India Working Closely With Belgium On Mehul Choksis Extradition: MEA
Mehul Choksi Extradition: Ministry of External Affairs Spokesperson Randhir Jaiswal on Thursday said that India is…
PNB scam accused Mehul Choksi arrested in Belgium: Report | Today News
Belgian police have arrested fugitive diamond merchant Mehul Choksi, one of the prime accused in the…
Why CBI court acquitted Justice Nirmal Yadav in 2008
New Delhi: A Special Central Bureau of Investigation (CBI) court flagged off procedural laps on behalf…
‘Raids before Delhi visit’: Former Chhattisgarh Chief Minister Bhupesh Baghel links raids to Delhi visit | Mint
The Central Bureau of Investigation (CBI) on Wednesday conducted searches at the residence of former Chhattisgarh…
Ranya Rao case: Actor could be part of ‘coordinated gold smuggling syndicate’ operating from Dubai, says DRI | Today News
The Directorate of Revenue Intelligence (DRI) has informed a Karnataka court that actor Ranya Rao, arrested…
Turning steel into fool’s gold: The reverse alchemy of Sanjay Singal
The Bhushan empire was launched by Brij Mohan Singal, who started a business selling door hinges…
How social engineering scamsters have weaponized fear to defraud victims
What followed was nothing short of a nightmare. Within an hour, the octogenarian received calls from…
Mallikarjun Kharge’s big claim on Modi: ED, CBI probes against Congress leaders at PM’s behest — ‘We are not afraid’ | Mint
Jharkhand Elections: Congress President Mallikarjun Kharge on Monday launched a scathing attack on Prime Minister Narendra…