Delhi Jal Board joint director arrested in Rs 20 crores water bill scam

The Anti-Corruption Bureau on Monday arrested the Joint Director of Delhi Jal Board Naresh Singh, after hours of...

Afghan traders express concern over siphoning off US dollars to Iran, Pak

Da Afghanistan Bank reports indicate that USD 4-5 billion is being smuggled annually from Afghanistan to...

NRI Academy of Sciences siphoned off huge money: ED

Directorate of Enforcement (ED) conducted several search operations against some office bearers of the NRI Academy...

Delhi HC grants bail to CA accused in Bhushan Steel Case

New Delhi [India], July 7 (ANI): The Delhi High court on Thursday granted bail to Chartered Accountant (CA) Sunil...

ED files charge sheet for illegal betting, gambling

New Delhi [India], June 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint/charge sheet...

SC issues notice on actor's plea seeking bail in chit fund scam

New Delhi [India], June 13 (ANI): The Supreme Court on Monday issued a notice to the CBI and Enforcement Directorate...

China siphoning overseas talent

Beijing [China], May 14 (ANI): China has been involved in poaching and siphoning talent from the West, a so-called...

Delhi HC grants bail to Ex-Religare CFO Krishnan Subramanian

New Delhi [India], May 10 (ANI): The Delhi High Court on Tuesday granted bail to Krishnan Subramanian, former...

Income Tax raids 4 Bengaluru credit cooperative societies,...

New Delhi [India], December 14 (ANI): The Income Tax Department after search and seizure operations earlier this...

Delhi: Ex-Religare Krishnan Subramanian held in connection...

New Delhi [India], December 10 (ANI): The Economic Offences Wing of Delhi Police has arrested Krishnan Subramanian,...

ED attaches assets worth Rs 61.38 cr of BSL, BEL, others

New Delhi [India], November 10 (ANI): The Enforcement Directorate (ED) has provisionally attached assets worth Rs...

Delhi Police arrests three for siphoning off loan amount from bank

New Delhi [India], October 17 (ANI): The Economic Offences Wing of Delhi Police has arrested three persons for...