The Rouse Avenue court on Thursday directed counsel for accused persons to inspect un-relied documents in the Delhi Excise policy case at CBI Headquarters.
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Almost a week after Income-Tax raid in the state, Deputy Chief Minister DK Shivakumar said on Wednesday that the I-T department itself has clarified that the raid has nothing to do with any leader of the Congress party and attempts are being made to repeatedly target his party and leaders ou
Dogra Swabhiman Sangathan Party vice president Jatinder Singh on Tuesday slammed the BJP-led Union government for the Enforcement Directorate's raid at the premises of his party's chairman Choudhary Lal Singh.
The Enforcement Directorate (ED) on Tuesday conducted searches on eight premises situated at different locations in Jammu and Kashmir in a Prevention of Money Laundering Act (PMLA) case against RB Educational Trust.
The Central Bureau of Investigation on Monday filed a chargesheet against six accused and a report against one Child in Conflict with the Law (CCL) before the Special Judge, CBI Court at Guwahati in Manipur viral video case.
Additional Solicitor General (ASG) SV Raju, appearing for probe agencies, on Monday told the Supreme Court that they are contemplating on making the Aam Aadmi Party as an accused in the alleged liquor policy irregularities cases.
The Supreme Court on Monday issued notice to Karnataka Deputy Chief Minister DK Shivakumar on CBI appeal against the Karnataka High Court interim order staying proceedings in a disproportionate assets case against a Congress leader.
The Supreme Court on Monday issued notice on the plea of the Central Bureau of Investigation (CBI) challenging the interim bail granted by the Bombay High Court to former ICICI Bank CEO-cum-MD Chanda Kochhar in the Videocon loan fraud case.
The Income Tax Department conducted search and seizure action related to some government contractors, real estate developers and their associates last week and about 55 premises were covered in Karnataka, Andhra Pradesh, Telangana and New Delhi