New Delhi (India), June 13 (ANI): The Enforcement Directorate (ED) is expected to file a fresh chargesheet against former finance minister P Chidambaram's son Karti Chidambaram in connection with the latter's alleged involvement in the Aircel-Maxis Case.
New Delhi [India], June 12 (ANI): A complaint has been filed with the Central Board of Film Certification (CBFC) against the much-anticipated film 'Sanju'.
New Delhi, [India] June 12 (ANI): The Central Bureau of Investigation (CBI) on Tuesday has moved the Madras High Court challenging a trial court order which discharged Kalanithi Maran, Dayanidhi Maran and seven others in the BSNL illegal telephone exchange case.
New Delhi, [India] June 11 (ANI): The Central Bureau of Investigation (CBI) on Monday requested the Interpol to issue red corner notices against businessman Nirav Modi and his uncle and business partner Mehul Choksi in connection with multi-crore Punjab National Bank (PNB) scam.
New Delhi [India], Jun 11 (ANI): The Central Board of Indirect Taxes and Customs (CBIC) has cleared over Rs 7000 crore worth Goods and Services Tax (GST) refunds of exporters during the initial phase of the special refund drive undertaken by the authorities.
New Delhi [India], June 8 (ANI): Central Bureau of Investigation (CBI) on Friday filed a charge-sheet in the Court of Additional Chief Metropolitan Magistrate in Chennai against the then chairman of Chennai based private company and others for causing a loss of approximately Rs 102.87 crore
New Delhi [India], Jun 8 (ANI): A special Central Bureau of Investigation (CBI) court granted bail to journalist Upendra Rai, who is accused of being involved in dubious financial transactions and holding an airport security pass.
New Delhi [India], June 8 (ANI): After raising the reward for the people informing about the tax evasion, the Income-Tax Department is now being bombarded with calls, couriers and emails by the informants.
Gurugram (Haryana) [India], June 8 (ANI): In a recent development in the murder case of seven-year-old Prince at a private school in Gurugram, the Central Bureau of Investigation (CBI) has taken help of bus conductor Ashok to look into the role of local police, who were involved in misleadin
Kishanganj (Bihar) [India], June 7 (ANI): The Central Bureau of Investigation on Thursday arrested Branch Manager and an Assistant Manager of the UCO Bank in Bihar for allegedly demanding and accepting bribes.