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Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
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Ex France President, Muammar Gaddafi And Money Trail: Libya Case Explained
Former French President Nicolas Sarkozy was sentenced to five years in prison on Thursday for allegedly taking campaign funds from ex-Libyan leader Muammar Gaddafi in 2007.
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5 Years In Jail For Ex-French President Sarkozy Over Libya Funding Trial
A Paris court on Thursday convicted former French president Nicolas Sarkozy on charges of criminal conspiracy but acquitted him of corruption
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CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
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A Bharat Ratna Demand, Leadership Reminder: Inside EPS-Amit Shah Meet
A Bharat Ratna for freedom fighter and Thevar community icon Pasumpon Muthuramalinga and expedition of corruption cases against the ruling DMK were among the points raised by AIADMK chief Edappadi K Palaniswami in a meet with Amit Shah.
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CBI Court Sentences 3 Postal Officials In Rs 1.21-Crore Forgery Case
A Central Bureau of Investigation (CBI) court in Jabalpur has convicted and sentenced three officials of the Postal Department in Madhya Pradesh for their role in a corruption case that caused over Rs 1.21 crore loss to the government exchequer.
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Watch: UK Police Officer Jailed For Stealing Woman's Underwear While Searching Her Home
The woman said she has experienced distress and sleepless nights for nearly one year.
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Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
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Delhi Court Dismisses Corruption Case Against AAP Leader Satyendar Jain
In a major relief for Aam Aadmi Party (AAP) leader Satyendar Jain, a Delhi court has dismissed a corruption case against him after the Central Bureau of Investigation (CBI) found no evidence of wrongdoing after four years of investigation.
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0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law between January 1 and June 30 have led to convictions, the government told the parliament.
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"Can't Run Republic Like This": FBI Deputy's Cryptic Post Amid Epstein Row
Deputy Director of the FBI, Dan Bongino, posted a lengthy, cryptic message on his official X account, pledging to uncover "the truth" about the corruption and "political weaponisation" at federal law enforcement that "shocked" him down to his core.
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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Ex-Bangladesh Chief Justice Arrested Amid Crackdown On Hasina-Era Officials
Bangladesh police on Thursday arrested the country's former Chief Justice ABM Khairul Haque. A team from the Detective Branch (DB) Police picked him up from his Dhanmondi residence around 8:00 am today.
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Delhi Court Defers Order On Framing Charge In Railways Hotel Scam Case
The Rouse Avenue court on Wednesday deferred the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case.
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"100 MPs Have Signed": Kiren Rijiju On Impeachment Move In Judge Cash Row
Over 100 MPs have signed their consent to bring an impeachment motion in Parliament against Justice Yashwant Varma, Parliamentary Affairs Minister Kiren Rijiju said, a day before the Monsoon Session begins
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Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
-
Ex France President, Muammar Gaddafi And Money Trail: Libya Case Explained
Former French President Nicolas Sarkozy was sentenced to five years in prison on Thursday for allegedly taking campaign funds from ex-Libyan leader Muammar Gaddafi in 2007.
-
5 Years In Jail For Ex-French President Sarkozy Over Libya Funding Trial
A Paris court on Thursday convicted former French president Nicolas Sarkozy on charges of criminal conspiracy but acquitted him of corruption
-
CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
-
A Bharat Ratna Demand, Leadership Reminder: Inside EPS-Amit Shah Meet
A Bharat Ratna for freedom fighter and Thevar community icon Pasumpon Muthuramalinga and expedition of corruption cases against the ruling DMK were among the points raised by AIADMK chief Edappadi K Palaniswami in a meet with Amit Shah.
-
CBI Court Sentences 3 Postal Officials In Rs 1.21-Crore Forgery Case
A Central Bureau of Investigation (CBI) court in Jabalpur has convicted and sentenced three officials of the Postal Department in Madhya Pradesh for their role in a corruption case that caused over Rs 1.21 crore loss to the government exchequer.
-
Watch: UK Police Officer Jailed For Stealing Woman's Underwear While Searching Her Home
The woman said she has experienced distress and sleepless nights for nearly one year.
-
Robert Vadra Made Rs 58 Crore Illegally: NDTV Accesses Gurugram Land Deal Chargesheet
The Enforcement Directorate has filed a complaint against businessman Robert Vadra and two of his associates in relation to a Rs 58 crore fraudulent transaction in a Gurugram land deal case.
-
Delhi Court Dismisses Corruption Case Against AAP Leader Satyendar Jain
In a major relief for Aam Aadmi Party (AAP) leader Satyendar Jain, a Delhi court has dismissed a corruption case against him after the Central Bureau of Investigation (CBI) found no evidence of wrongdoing after four years of investigation.
-
0.1% Conviction In Corruption Cases Filed By Probe Agency ED Since January
Only eight or 0.1 per cent of 5,892 cases filed by the Enforcement Directorate (ED) under the anti-money laundering law between January 1 and June 30 have led to convictions, the government told the parliament.
-
"Can't Run Republic Like This": FBI Deputy's Cryptic Post Amid Epstein Row
Deputy Director of the FBI, Dan Bongino, posted a lengthy, cryptic message on his official X account, pledging to uncover "the truth" about the corruption and "political weaponisation" at federal law enforcement that "shocked" him down to his core.
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
Ex-Bangladesh Chief Justice Arrested Amid Crackdown On Hasina-Era Officials
Bangladesh police on Thursday arrested the country's former Chief Justice ABM Khairul Haque. A team from the Detective Branch (DB) Police picked him up from his Dhanmondi residence around 8:00 am today.
-
Delhi Court Defers Order On Framing Charge In Railways Hotel Scam Case
The Rouse Avenue court on Wednesday deferred the order on framing of charge in the IRCTC hotel scam case. Former Railway Minister Lalu Prasad Yadav, his family members and others are accused in this case.
-
"100 MPs Have Signed": Kiren Rijiju On Impeachment Move In Judge Cash Row
Over 100 MPs have signed their consent to bring an impeachment motion in Parliament against Justice Yashwant Varma, Parliamentary Affairs Minister Kiren Rijiju said, a day before the Monsoon Session begins
