MHA official suspended in bribe-for-visa case
New Delhi, May 24 (IANS) The Union Home Ministry has suspended an official who was arrested last week for his involvement in illegalities in granting…Read more
PNB fraud: CBI files second chargesheet naming Choksi, firms
Mumbai, May 16 (IANS) The CBI on Wednesday filed a second chargesheet in the Punjab National Bank (PNB) fraud case against diamond merchant Mehul…Read more
PNB fraud: MoF initiates action against Allahabad Bank CEO
New Delhi, May 14 (IANS) The Finance Ministry on Monday began the process to remove Allahabad Bank CEO and MD Usha Ananthasubramanian from the post…Read more
PNB scam: CBI chargesheet names Allahabad Bank CEO, 21 others
Mumbai, May 14 (IANS) The CBI on Monday filed a chargesheet against Allahabad Bank MD and CEO Usha Ananthasubramanian and 21 others, including 11…Read more
Kejriwal's nephew moves bail in PWD case
New Delhi, May 11 (IANS) Delhi Chief Minister Arvind Kejriwal's nephew Vinay Bansal arrested in connection with an alleged scam worth Rs 6 crore in…Read more
CBI files additional documents in IRCTC case
New Delhi, May 9 (IANS) The CBI on Wednesday filed an additional 20,000 pages documents in the 2006 IRCTC hotels maintenance contract case against…Read more
Goa court directs police to probe Kejriwal's poll-related case
Panaji, May 5 (IANS) A court here on Saturday directed the North Goa district police to start a preliminary probe into a complaint against Delhi Chief…Read more
CBI gets three day custody of journalist Upendra Rai
New Delhi, May 4 (IANS) A court here on Friday allowed the CBI three days custody of senior journalist Upendra Rai, arrested for dubious transactions…Read more
CBI to probe 'scam' in Nagaland HC construction
Guwahati, May 3 (IANS) Calling it "beyond belief", the Gauhati High Court has ordered a CBI probe into allegations that the Nagaland government misappropriated…Read more
ED urges HC to dismiss Gitanjali Gems' plea
New Delhi, May 3 (IANS) The ED on Thursday urged the Delhi High Court to dismiss a plea of fugitive jeweller Mehul Choksi's firm Gitanjali Gems that…Read more