CBI questions Chidambaram for over four hours in INX Media case
New Delhi, June 6 (IANS) Former Union Finance Minister P. Chidambaram was on Wednesday questioned for over four hours by the CBI in connection with…Read more
ED summoned me as witness in bitcoin probe: Raj Kundra
Mumbai, June 6 (IANS) Mumbai businessman Raj Kundra on Wednesday claimed that he had gone to the Enforcement Directorate (ED) as a witness for the…Read more
ED summons Chidambaram on June 12 in Aircel Maxis case
New Delhi, June 6 (IANS) The Enforcement Directorate (ED) on Wednesday said it has again summoned former Union Finance Minister P. Chidambaram on…Read more
ED questions Chidambaram in Aircel-Maxis case
New Delhi, June 5 (IANS) The Enforcement Directorate (ED) on Tuesday questioned former Finance Minister P. Chidambaram here in a probe into the FIPB's…Read more
CBI questions director of Delhi-based firm in NSE case
New Delhi, June 1 (IANS) The CBI on Friday said that it is questioning the owner and promoter of a Delhi-based company for allegedly manipulating…Read more
CBI summons AirAsia CEO to join probe by June 6, examines HNR Director
New Delhi, June 1 (IANS) The CBI has asked Malaysia-based AirAsia Group CEO Tony Fernandes to appear before it by Wednesday to face queries relating…Read more
ED attaches Sterling Biotech properties worth Rs 4,700 cr
New Delhi, June 1 (IANS) The Enforcement Directorate (ED) on Friday said it has attached properties worth Rs 4,700 crore in a Rs 5,000-crore bank…Read more
CBI summons AirAsia CEO to join probe by June 6
New Delhi, June 1 (IANS) The CBI has asked Malaysia-based AirAsia Group CEO Tony Fernandes to appear before it by June 6 to face queries relating…Read more
CBI books MP's PA, others for illegally exchanging banned notes
New Delhi/Bengaluru, May 31 (IANS) The CBI on Thursday said that it has registered a case against a Corporation Bank Chief Manager and a Personal…Read more
ED likely to register money laundering case in AirAsia clearance
New Delhi, May 31 (IANS) The Enforcement Directorate (ED) is likely to register a money laundering case against AirAsia Group CEO Tony Fernandes and…Read more