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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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Top Bangladeshi Economist Abul Barkat Arrested In Corruption Case
Barkat's daughter revealed the circumstances of his arrest, stating that more than 20 policemen showed up at his doorstep and arrested him.
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Imran Khan's Sons To Enter Political Spotlight As They Demand His Release
Ahead of the nationwide protest by Pakistan Tehreek-e-Insaf (PTI) on August 5, former Pakistan Prime Minister Imran Khan's sons, Sulaiman and Qasim, will lead a rally demanding their father's release.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.
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125 Public Officials Arrested Till June As Telangana Cracks Down On Corruption
Telangana's Anti-Corruption Bureau (ACB) has reported a significant surge in enforcement activities during the first half of the year. It has filed 126 cases till June vs 152 cases last year.
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Madhya Pradesh State Department Orders Probe Against Own Minister
Madhya Pradesh Public Health Engineering Department has ordered an investigation against its own minister Sampatiya Uike following explosive corruption allegations linked to the Rs 30,000 crore Jal Jeevan Mission.
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AAP Leaders Call Case Against 2 Delhi Ex Ministers "Political Vendetta"
AAP Delhi chief Saurabh Bharadwaj questioned why only two former ministers were named in the FIR while all responsible health and PWD officers were spared
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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.
-
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
-
Top Bangladeshi Economist Abul Barkat Arrested In Corruption Case
Barkat's daughter revealed the circumstances of his arrest, stating that more than 20 policemen showed up at his doorstep and arrested him.
-
Imran Khan's Sons To Enter Political Spotlight As They Demand His Release
Ahead of the nationwide protest by Pakistan Tehreek-e-Insaf (PTI) on August 5, former Pakistan Prime Minister Imran Khan's sons, Sulaiman and Qasim, will lead a rally demanding their father's release.
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
Probe Agency Questions AAP Leader Satyendar Jain In Delhi Jal Board Sewage Plant Case
Former Delhi minister and AAP leader Satyendar Jain appeared before the Enforcement Directorate (ED) on Thursday for questioning in a money laundering case linked to alleged corruption, official sources said.
-
125 Public Officials Arrested Till June As Telangana Cracks Down On Corruption
Telangana's Anti-Corruption Bureau (ACB) has reported a significant surge in enforcement activities during the first half of the year. It has filed 126 cases till June vs 152 cases last year.
-
Madhya Pradesh State Department Orders Probe Against Own Minister
Madhya Pradesh Public Health Engineering Department has ordered an investigation against its own minister Sampatiya Uike following explosive corruption allegations linked to the Rs 30,000 crore Jal Jeevan Mission.
-
AAP Leaders Call Case Against 2 Delhi Ex Ministers "Political Vendetta"
AAP Delhi chief Saurabh Bharadwaj questioned why only two former ministers were named in the FIR while all responsible health and PWD officers were spared
