CHENNAI: Finding a strong case of collusion, corruption and connivance among politicians, officials and mining mafia in ...

Fresh findings by the Central Bureau of Investigation (CBI) in the cash-for-school job case in West Bengal spell trouble for ...

President Droupadi Murmu grants sanction to prosecute AAP leader Satyendar Jain in money-laundering case investigated by ED, ...

The Madras High Court, on Monday, February 17, ordered the Central Bureau of Investigation (CBI) to probe illegal beach sand mining in the coastal areas of Kany ...

Supreme Court cites delays in AgustaWestland chopper scam trial as key reason for granting bail to the 64-year-old ...

President Droupadi Murmu approved the prosecution of AAP leader Satyendar Jain in a money-laundering case. The Enforcement ...

ED Chennai Zonal Office restores ₹235 crore worth of properties to Indian Bank in money-laundering case involving Saravana Stores.

Senior IAS officer Bishnupada Sethi had a heated exchange with CBI officials who searched his residence in connection to a bribery case. Feeling helpless, Sethi threatened suicide, citing harassment ...

The Central Bureau of Investigation (CBI) has decided to probe the role of senior officers – from branch level to head office - of multiple banks including State Bank of India, Union Bank of ...

The request for sanction was made based on an Enforcement Directorate (ED) investigation and the presence of “adequate ...

A special PMLA court in Chennai has ordered restitution of assets worth about Rs 235 crore to the Indian Bank as part of a money-laundering probe against a city-based company, which is alleged to have ...

The investigation also revealed the use of computer programmes for making VoIP-based calls and accessing the darknet,” a spokesperson said in a statement on Saturday. It was alleged that the accused ...