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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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"KTR Offered To Merge With Us If...": BJP MP's Big Claim
BJP MP CM Ramesh has alleged that BRS Working President KT Rama Rao (KTR) had offered to have an alliance or to merge the BRS with the BJP on the condition that ongoing ED and CBI probes against his sister, K Kavitha, would be halted.
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Delhi Orders Probe Into Rs 145-Crore 'Scam' In Jai Bhim Coaching Scheme
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana, a scheme meant to fund free coaching at private institutes for underprivileged students during the Aam Aadmi Party government, is now at the centre of a political and financial controversy.
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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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CBI Probes Pharmacy Council Corruption, Chief Raided For Multi-Crore Scam
The Central Bureau of Investigation (CBI) has tightened its grip after complaints of widespread corruption and rigging in the Pharmacy Council of India (PCI), the sole authority responsible for giving recognition to pharma colleges across the country
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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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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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Delhi Minister Inspects Night Shelters, Flags Corruption, Warns of CBI Probe
Delhi's Urban Development Minister Ashish Sood conducted a surprise inspection of five night shelters at Sarai Kale Khan parking site on Thursday and flagged serious irregularities.
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Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
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Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
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Deep-Rooted, Systemic Corruption Network In Key Tamil Nadu Departments: Probe Agency
ED Friday claimed to have unearthed a "deep-rooted" and systemic "corruption" network involving several consultants across key departments of the Tamil Nadu government during raids carried out earlier this week in a money-laundering case.
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"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
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US Senators Call For 'Insider Trading' Probe Against Trump
A group of US senators on Friday urged the government's markets corruption watchdog to investigate whether President Donald Trump or White House insiders broke securities laws ahead of his dramatic reversal on global tariffs.
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Turkey Police Detain Istanbul Mayor, Erdogan's Main Rival
Turkish police raided the home of Istanbul Mayor Ekrem Imamoglu on Wednesday, detaining him over a corruption probe in a move denounced by the main opposition CHP party as a "coup".
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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.
-
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.
-
"KTR Offered To Merge With Us If...": BJP MP's Big Claim
BJP MP CM Ramesh has alleged that BRS Working President KT Rama Rao (KTR) had offered to have an alliance or to merge the BRS with the BJP on the condition that ongoing ED and CBI probes against his sister, K Kavitha, would be halted.
-
Delhi Orders Probe Into Rs 145-Crore 'Scam' In Jai Bhim Coaching Scheme
The Jai Bhim Mukhyamantri Pratibha Vikas Yojana, a scheme meant to fund free coaching at private institutes for underprivileged students during the Aam Aadmi Party government, is now at the centre of a political and financial controversy.
-
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.
-
CBI Probes Pharmacy Council Corruption, Chief Raided For Multi-Crore Scam
The Central Bureau of Investigation (CBI) has tightened its grip after complaints of widespread corruption and rigging in the Pharmacy Council of India (PCI), the sole authority responsible for giving recognition to pharma colleges across the country
-
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.
-
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.
-
Delhi Minister Inspects Night Shelters, Flags Corruption, Warns of CBI Probe
Delhi's Urban Development Minister Ashish Sood conducted a surprise inspection of five night shelters at Sarai Kale Khan parking site on Thursday and flagged serious irregularities.
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Probe Agency ED Raids Actor Dino Morea's Mumbai Home In Mithi River Controversy
The Enforcement Directorate (ED) is conducting raids at actor Dino Moreas Mumbai house in the Mithi River money laundering case.
-
Kerala Vigilance Charges Probe Agency's Official In Corruption Case
A senior official of the Enforcement Directorate (ED) has been booked by the Kerala Vigilance and Anti-Corruption Bureau in a corruption case.
-
Deep-Rooted, Systemic Corruption Network In Key Tamil Nadu Departments: Probe Agency
ED Friday claimed to have unearthed a "deep-rooted" and systemic "corruption" network involving several consultants across key departments of the Tamil Nadu government during raids carried out earlier this week in a money-laundering case.
-
"Truth Stands Tall": Congress Leader On Court Order On CWG Corruption Case
Congress leader Pawan Khera on Monday targeted the BJP after a Delhi Court formally closed the Enforcement Directorate (ED) investigation into alleged money laundering tied to the 2010 Commonwealth Games (CWG) corruption case.
-
US Senators Call For 'Insider Trading' Probe Against Trump
A group of US senators on Friday urged the government's markets corruption watchdog to investigate whether President Donald Trump or White House insiders broke securities laws ahead of his dramatic reversal on global tariffs.
-
Turkey Police Detain Istanbul Mayor, Erdogan's Main Rival
Turkish police raided the home of Istanbul Mayor Ekrem Imamoglu on Wednesday, detaining him over a corruption probe in a move denounced by the main opposition CHP party as a "coup".
