The Enforcement Directorate has attached assets worth over Rs. 4,025 crores of Bhushan Power and Steel Limited (BPSL) in connection with its money laundering probe linked to an alleged bank loan fraud. The probe agency said it had attached the firm’s land,…
The Economic Offences Wing of Mumbai Police has arrested Waryam Singh, former chairman of Punjab and Maharashtra Cooperative (PMC) Bank, in connection with the alleged 4,355 crore rupees scam at the bank. This is a fourth arrest in the case. In another…
Secretary, Department of Khadi and Village Industries, Ajay Kumar Singh and Special Secretary of Housing and Urban Planning Department, Pawan Kumar have been removed from their posts and put them on the waiting list. These two IAS officers are allegedly involved in…
A Madhya Pradesh Horticulture department Joint Director RB Rajodiya was caught on Sunday by the Lokayukta police for allegedly demanding and of Rs 1 lakh from a nursery owner
The CBI has arrested an inspector Jeetan Das, of the Central Goods and Services Tax Department in Dhanbad for allegedly accepting a bribe of Rs 50,000 to settle a pending enquiry. Jeetan Das had allegedly demanded Rs 2 lakh for settling the…
A Delhi court has extended till October 3 the judicial custody of former finance minister P Chidambaram in connection with the INX Media corruption case.
The Directorate General of GST Intelligence (DGGI) and Directorate General of Revenue Intelligence (DRI) launched a countrywide joint operation at 336 locations which involved 1200 officers from both agencies against exporters who were fraudulently claiming Integrated Goods and Service Tax (IGST) refund,…
The CBI has arrested Dheeraj Singh, a section officer of the Home Ministry for allegedly offering a bribe of Rs 16 lakh to a senior agency officer for influencing a case.
The Enforcement Directorate has attached assets, including three luxury apartments, worth Rs 92 crore of a Kolkata-based firm SPS Steel Rolling Mills Ltd in connection with its probe into the alleged bank fraud and money laundering by the company. Enforcement Directorate has…
The Supreme Court has rejected an appeal of P Chidambaram against the Delhi High Court order rejecting his anticipatory plea in the INX Media case being probed by Enforcement Directorate (ED).
