CBI initiates probe into Maharashtra 'Bitcoin scam' allegedly linked to Supriya Sule, issues summons
The Central Bureau of Investigation (CBI) has initiated a probe and summoned an employee of an auditing firm in connection with the multi-crore bitcoin scam in which senior Maharashtra politicians Supriya Sule and Nana Patole have been accused of involvement by a retired Indian Police Service (IPS) officer, media reports said.
Karnataka land scam: Mysuru body agrees to take back plots from Siddaramaiah's wife
Bengaluru/IBNS: The Mysuru Urban Development Authority (MUDA) has agreed to take back 14 plots of land, which have been at the heart of a massive row owing to an alleged scam, from Karnataka Chief Minister Siddaramaiah's wife, media reports said.
New Delhi: The Supreme Court on Friday dismissed former RG Kar Medical College and Hospital principal Sandip Ghosh's plea challenging the Central Bureau of Investigation (CBI)'s probe into the financial irregularities, media reports said.
ED wants to arrest me: AAP MLA Amanatullah Khan after probe agency reaches his residence
New Delhi/IBNS: Officials of the Enforcement Directorate on Monday reached the residence of Aam Aadmi Party MLA Amanatullah Khan's residence for a raid in connection with a money laundering case.
SC questions central agencies' 'fairness' in Delhi liquor policy case, K Kavitha gets bail
New Delhi/IBNS: In a significant observation, which could have a significant impact on future hearings in the alleged Delhi liquor policy case, the Supreme Court has questioned the Enforcement Directorate and the Central Bureau of Investigation (CBI)'s "fairness" as they probe opposition politicians and others in this matter.
ED summons Dabur chief Mohit Burman for money laundering probe in Religare open offer case
New Delhi/IBNS: The Enforcement Directorate (ED) has recently issued summon to Dabur chairman Mohit Burman as part of its ongoing investigation in the Religare open offer case, CNBC-TV18 reported on Wednesday (Aug 14), citing its sources.
CBI arrests ED officer for accepting Rs 20 lakh bribe
New Delhi: The CBI has arrested a senior Enforcement Directorate officer while he was accepting a bribe of Rs 20 lakh from a jeweller in Mumbai, media reports said, citing officials.
Chai and biscuits on me: Rahul Gandhi claims ED raid planned against him
New Delhi/IBNS: Leader of Opposition and Congress MP Rahul Gandhi on Friday made an explosive claim that a raid by the Enforcement Directorate has been planned against him after the central government was allegedly miffed by his Parliament address referring to "Chakravyuh of the Mahabharata war".
New Delhi/IBNS: The Supreme Court on Tuesday (July 30) granted conditional bail to Trinamool Congress (TMC) leader Anubrata Mondal in a case related to cattle smuggling across India-Bangladesh border, which was registered by the Central Bureau of Investigation (CBI).
Supreme Court serves notice to CBI, ED over Manish Sisodia's bail plea
New Delhi/IBNS: The Supreme Court on Tuesday served notices to two central probe agencies over the bail plea filed by former Delhi Deputy Chief Minister Manish Sisodia in connection with the alleged excise policy scam, media reports said.
'Did not blame Manish Sisodia': Arvind Kejriwal tells court in response to CBI charge
New Delhi/IBNS: Delhi Chief Minister Arvind Kejriwal, who this morning went from anticipating release on bail to being arrested again by the Central Bureau of Investigation (CBI), addressed Delhi's Rouse Avenue Court directly to defend himself over claims that he tried to evade blame for the alleged liquor policy scam.
Liquor policy case: Delhi HC stays Arvind Kejriwal's bail till ED plea hearing
New Delhi/IBNS: In a setback for the Aam Aadmi Party (AAP) supremo in the liquor policy case, the Delhi High Court on Friday stayed Chief Minister Arvind Kejriwal's bail order till the hearing of the Enforcement Directorate (ED)'s plea challenging the release, media reports said.
ED challenges Arvind Kejriwal's bail ahead of Delhi CM's release from Tihar jail today
New Delhi/IBNS: The Enforcement Directorate has filed a plea challenging the bail granted by a lower court to Delhi Chief Minister Arvind Kejriwal in the alleged money laundering scam linked to the liquor policy case, hours ahead of the politician's scheduled release from Tihar Jail, media reports said.
Tollywood actress Rituparna Sengupta appears before ED in Bengal ration scam probe
Kolkata/IBNS: Tollywood superstar Rituparna Sengupta on Wednesday appeared before the Enforcement Directorate (ED) days after she was summoned in connection with the alleged ration scam in West Bengal.
Bengali film actress Rituparna Sengupta summoned by ED in ration distribution scam
New Delhi/Kolkata/IBNS: Bengali film superstar Rituparna Sengupta has been summoned by the Enforcement Directorate in connection with the alleged ration distribution scam, media reports said.