Another example of 'vendetta politics': Rahul Gandhi on D K Shivakumar arrest
After a long session of grilling, Shivakumar was placed under arrest by the Enforcement Directorate on Tuesday in a money laundering case.
Govt using ED, CBI and sections of the media to character assassinate P Chidambaram: Rahul Gandhi
The Enforcement Directorate (ED) has also i...
P Chidambaram faces arrest; CBI, ED teams come knocking at his home
The ED team then arrived at the senior Congress leader's residence around...
Stipulated time over for sanction to prosecute nearly 100 govt officials: CVC
The accused also include officials attached to probe agencies like the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED), according to the CVC. As per norms, sanction for prosecution of government employees accused of corruption has to be given within four months' stipulated time.
CBI vs CBI: Supreme Court order on Alok Verma decoded
The Supreme Court Tuesday set aside Centre's October 23 order divesting Central Bureau of Investigation (CBI) chief Alok Verma of his powers...
CBI Director Alok Verma removed to save Modi in Rafale: Rahul Gandhi
chief in the middle of the night because he was scared the agency was about to start probing the Rafale fighter jet deal. He also said the s...
CBI vs CBI: Alok Verma sent on leave, Nageswar Rao to be interim director
Amid feud between the Central Bureau of Investigation (CBI) top boss Alok Verma and special director Rakesh Asthana, the Cabinet Committee h...
Bank fraud: ED attaches over Rs 56 cr assets of Ahmedabad company
An Ahmedabad-based company's assets worth over Rs 56 crore have been attached in connection with a bank fraud and money laundering case, the Enforcement Directorate
Enforcement Directorate attaches Delhi farmhouse, Bikaner fort in Moin Qureshi case
The assets are "held" in the name of shell firms "controlled" by Moin Qureshi, the ED said in a statement.
Government to push Belgium to act against Nirav Modi’s brother
Earlier this year, the Central Bureau of Investigation received an official communique from Belgian authorities stating that they could not extradite Nehal Modi as he was their citizen, people in the know said.
Kolkata Police-CBI face-off: Mamata Banerjee's sit-in continues
Banerjee, who sat on the dharna around 8.30 pm Sunday to protest against "the attack on constitutional norms", was seen speaking to TMC leaders at the protest site on Monday morning.
CBI makes submissions on Rajeev Kumar's bail prayer, hearing to continue on Monday
The agency's lawyer made the submissions before a division bench, which is hearing the proceedings 'in-camera'. The court later adjourned the hearing till Monday
Kumar still untraceable, special CBI team returns to Delhi
The special team, which came down to the state capital on September 17, visited numerous locations in and around the city over the past week but failed to locate Kumar.
Nitin Wakankar appointed new spokesperson of CBI
ADG (M and C) in the Information and Broadcasting Ministry Wakankar has served in Rashtrapati Bhavan, Defence Ministry, headed Mumbai region in various capacities during his career.
'Unnamed' person's statement crucial in INX Media graft case against Chidambaram: CBI to SC
A person 'in the know-how of things' whose identity has not been revealed even in the charge sheet forms a crucial part in the investigation of INX Media coruption case against former FM P Chidambaram.
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