The Interpol today (Thursday, Dec 13) issued a Red Corner Notice (RCN) against diamond merchant Mehul Choksi, said the CBI spokesperson in a statement. The notice...
[vc_row][vc_column][vc_column_text]The alleged middleman in Rs.3,600 crore AgustaWestland chopper deal, Christian Michel, was extradited to India late night on Tuesday, Dec 4 and produced in a CBI...
The government today (Saturday, October 27) appointed IRS officer Sanjay Kumar Mishra as the new chief of the Enforcement Directorate in an additional capacity as the...
Raided by the Enforcement Directorate (ED) yesterday on charges of violating FCRA, human rights organisation Amnesty International (AI) on Friday, October 26, questioned the grounds claiming...
The Enforcement Directorate (ED) today (Thursday, October 25) filed the second supplementary charge sheet against former Union Finance Minister P Chidambaram and eight others in the...
Jeweller Nirav Modi, the main accused in the Rs 13,000 crore PNB loan fraud, travelled on his Indian passport as recently as June 12, when he...
The Delhi high court on Wednesday, March 21, issued notices to former telecom minister A Raja, DMK MP Kanimozhi and others in the 2G spectrum scam...
Indrani Mukerjea claimed that Karti had asked for bribe to regularise investments Amid continuing trouble for Karti Chidambaram, the son of former Union Finance Minister P...
The BJP MP ruled out Karti’s lawyer Abhishek Manu Singhvi’s argument that Karti was in no way related to any of the firms named in the...
Former Union Finance Minister P Chidambaram’s Son Karti Chidambaram, who was arrested by the Central Bureau of Investigation (CBI) in Chennai on Wednesday (February 28) morning...