New Delhi: Gitanjali group owner Mehul Choksi and Allahabad Bank CEO Usha Ananthasubramanian along with 13 others were on Wednesday charged by the Central Bureau of Investigation (CBI) for alleged cheating and corruption in the issuance of fraudulent letters of undertakingsRead More
For the BJP that looks at Karnataka as its gateway to south India, BS Yeddyurappa will need eight more MLAs to force open the door to the seat of power in the Vidhana Soudha. The Supreme court made Yeddyurappa's swearing-in on Thursday a provisional affair and will look closely at hisRead More
Just a day before the Central Bureau of Investigation (CBI) filed an First Information Report (FIR) in the Rs 14,000 crore Punjab National Bank (PNB) scam on 31 January, 2018 the diamantaire Nirav Modi renewed his subscription for Spotify, digital music service that provides millions of songsRead More
Bharatiya Janata Party MLA from Bisauli constituency of Uttar Pradesh's Badaun district, Kushagra Sagar, was accused of raping the daughter of his maid when she was a minor, according to media reports. The survivor, who is now 22, filed a complaint with the Bareilly police station onRead More
AirAsia (India) Limited (AAIL), a joint venture between Tata Sons Limited, Telestra Tradeplace Private Limited and AirAsia Investment Limited, Malaysia, submitted applications to the FIPB in February 2013 and received a formal approval in April 2013, followed by the no objection certificate inRead More
New Delhi: The United Kingdom should not be viewed as a safe haven for wanted criminals of other countries, India said on Monday, even as Britain confirmed fugitive Indian diamantaire Nirav Modi's presence on its soil.
India's clear message was conveyed toRead More
New Delhi: After Firstpost's expose on Uttar Pradesh Co-operative Bank Limited (UPCBL) for financing tainted Simbhaoli Group and converting the non performing assets (NPAs) of Kesar Sugar Mills into a long-term loan, a rattled top bank managementRead More
Mumbai: Markets regulator Securities Exchange Board of India (SEBI) said on Thursday it has initiated enforcement actions against various entities in the National Stock Exchange (NSE) co-location case.
The watchdog has been probing the alleged lapses in high-frequency trading offeredRead More
Mumbai: A special PMLA court here today summoned beleaguered liquor baron Vijay Mallya to appear before it on 27 August on the Enforcement Directorate's (ED) plea seeking action against him under the fugitive economic offenders ordinance in the over Rs 9,000 croreRead More
The Delhi High Court has extended interim protection to senior Congress leader P Chidambaram till 1 August. The extension was granted as the Central Bureau of Investigation (CBI) sought more time to file aRead More
New Delhi: The Central Bureau of Investigation (CBI) has registered three separate cases of banking fraud against three Mumbai-based companies for an alleged banking fraud that caused a cumulative loss of over Rs 136 crore to State Bank of India (SBI), officials said here onRead More
The Jammu and Kashmir government has terminated the services of four police officials who are accused in the rape and murder case of an 8-year-old girl in Kathua district of the state.
"Yes, the services of all four police officials involved in the Kathua rape and murder caseRead More
PATNA: Angered at a delay in giving permission to prosecute a railway official in a railway scam probe involving Lalu Yadav and his family, Nitish Kumar's Janata Dal United has sharply reminded the BJP-led national coalition of Prime Minister Narendra Modi's slogan on corruption andRead More
New Delhi: The tax department on Monday put up in public domain draft GST returns forms -- Sahaj and Sugam -- for seeking comments from stakeholders. Besides, taxpayers who have no purchases, no output tax liability and no input tax credit to avail in any quarter of theRead More
Punjab Chief Minister AmarinderRead More
The Delhi High Court on Wednesday extended till September 28 the interim protection from arrestRead More
New Delhi:The CBI has sent an extradition request for fugitive businessman Mehul Choksi to the government to be forwarded to Antigua where he has taken citizenship in November last year, an agency official said today.
Elaborating on the move, CBI sources said the agency has cited threeRead More
Muzaffarpur: The Central Bureau of Investigation (CBI) has demanded detailed medical report of Brajesh Thakur, the key accused in Muzaffarpur shelter home rape case, from Muzaffarpur jail's doctor.
Thakur, who was arrested on 2 June by the Bihar police in the case, has been restingRead More
New Delhi: Despite news from Intelligence of reported sightings of Nirav Modi in the last few days, the whereabouts of the fugitive diamantaire continues to remain a mystery. Indian agencies investigating the Rs 14,000 Punjab National Bank (PNB) scam are dependent onRead More
Interim Director of CBI Nageshwar Rao (in front) attended inaugural session of the workshop which the agency said will help officers "achieve their full potential".
An Art of Living workshop has been organised by CBI in its headquarters for its officers. TheRead More
CBI boss Alok Verma case: The reports were altogether submitted in a fixed cover to the Incomparable Court. Boss Equity Ranjan Gogoi addressed how points of interest were spilled
New Delhi: Rankled over holes to the media in the exceptionally touchyRead More