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Supreme Court grants bail to Chief Minister Arvind Kejriwal in Liquor scam case

The Supreme Court granted bail to Chief Minister Arvind Kejriwal in a corruption case related to th…

ANI   


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3 mins read

DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

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2 mins read

SC grants bail to BRS leader K Kavitha in Delhi excise policy cases

"As such, custody of the appellant (Kavitha) is not necessary for the purpose of investigation,"…

PTI   


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3 mins read

OPD services hit as doctors protest across the country demanding justice and safety measures

Doctors across India continued to protest on Tuesday demanding better safety measures after the bru…

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CBI arrests an Assistant Director of Enforcement Directorate for accepting bribe of ₹20 lakh

The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforce…

ANI   


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Excise case: HC likely to pass order on Kejriwal's plea challenging CBI arrest, seeking bail

The Delhi High Court is likely to pass order later in the day on Chief Minister Arvind Kejriwal's p…

PTI   


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Supreme Court grants interim bail to Kejriwal, refers legal questions on arrest by ED to larger bench

The Supreme Court on Friday granted interim bail to Delhi Chief Minister Arvind Kejriwal in a money…

PTI   


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3 mins read

Noida woman scammed ₹11 lakh in digital arrest scam – everything you need to know

Online scams are on the rise in India, with scammers finding new ways to dupe people. After the lik…

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4 mins read

Electoral bonds: What are they? What does the newly-released data reveal? Would it make an impact?

The ruling party receiving such a disproportionate share of the electoral bonds has raised many eye…

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2 mins read

CBI to arrest Kejriwal in few days, will serve him notice by evening: AAP

The AAP on Friday claimed the CBI is planning to arrest Delhi Chief Minister Arvind Kejriwal in the…

PTI   


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Loan scam case: SC cancels bail granted to DHFL's Wadhawans

The Supreme Court on Wednesday cancelled the bail granted to former DHFL promoters Kapil Wadhawan a…

PTI   


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4 mins read

SC suggest Nirav Modi's bro-in-law to give letter of authority to CBI to access offshore bank accounts

The central probe agency has alleged Mehta received a large sum of money siphoned off in the PNB fr…

PTI   


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Bengal ration distribution case: Four more corporate entities under ED scanner

Four new companies have come under the scanner of Enforcement Directorate (ED) in connection with t…

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Who is Boinpalli Abhishek Rao arrested in Delhi excise policy scam?

Hyderabad-based businessman Boinpally Abhishek Rao, who has been arrested by the Central Bureau of …

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Yes Bank-DHFL scam: CBI files chargesheet against builder Avinash Bhosale

The CBI has filed a charge sheet against noted Pune-based builder Avinash Bhosale and his companies…

PTI   


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Journalist Sucheta Dalal records statement on NSE co-location scam, joins probe

The Enforcement Directorate (ED) on has recorded the statement of journalist Sucheta Dalal in conne…

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Around 76 locations were raided in India as part of a crackdown on phony tech support scam calls

Microsoft and Amazon are teaming up with law enforcement and India's Central Bureau of Investigatio…

Haley Tenore   


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CBI arrests 11 in ₹60,000 crore Pearls Ponzi scam

The official said that the CBI had earlier registered a Preliminary Enquiry on the directions …

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3 mins read

Fugitive diamantaire Mehul Choksi removed from Interpol database of Red Notices

The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enf…

PTI