INX Media inquiry: P Chidambaram granted anticipatory bail in ED case, SC defers CBI case to Monday

The Congress leader was arrested late on Wednesday, a day after the Delhi High Court rejected his anticipatory bail application.

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· Aug 23, 2019 · 01:12 pm

SC lawyers protest against denial of urgent hearing of P Chidambaram’s anticipatory bail plea

They said the denial led them to conclude that ‘the rule of law and democracy’ were in danger.

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· Aug 23, 2019 · 09:00 am

CJI Ranjan Gogoi allows CBI to file corruption case against Allahabad High Court judge

Last year, an in-house committee had found Justice SN Shukla guilty of judicial irregularities in the Medical Council of India bribery case.

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· Jul 31, 2019 · 11:29 am

Rolls-Royce Holdings Plc and its Indian subsidiary booked by CBI in corruption case

The company allegedly engaged the services of an Indian agent who paid bribes to get it contracts from public sector companies.

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· Jul 30, 2019 · 06:50 pm

Delhi HC sets aside order to frame charges against Anbumani Ramadoss in corruption case

The former Union health minister had allegedly granted illegal favours to two medical colleges while he was in his post.

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· Jul 29, 2019 · 10:13 pm

Moin Qureshi money laundering case: Businessman Sana Sathish Babu sent to ED custody for five days

The agency is investigating the purchase of shares worth Rs 50 lakh by Babu of a company linked to meat exporter Moin Qureshi.

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· Jul 27, 2019 · 06:01 pm

CBI arrests lobbyist Deepak Talwar after court denies him bail in aviation scam

The central agency was given seven-day custody of Talwar.

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· Jul 26, 2019 · 05:34 pm

Robert Vadra fails to respond to ED’s plea against anticipatory bail, gets two more weeks

Vadra is being investigated for allegations that he used laundered money to buy real estate in the United Kingdom.

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· Jul 17, 2019 · 02:26 pm

Centre says 24 Indians who are facing CBI inquiries for financial irregularities are living abroad

Minister of State for External Affairs V Muraleedharan said extradition requests were issued for five of these accused in the last three years.

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· Jun 27, 2019 · 11:06 pm

Wife of Israel PM Netanyahu admits to misusing state funds, has to pay fine

Sara Netanyahu will escape a conviction of aggravated fraud, but will need to pay a fine of more than Rs 10 lakh and will have a criminal record.

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· Jun 16, 2019 · 05:41 pm

Pakistan: Former President Asif Ali Zardari sent to anti-graft body’s custody for 11 days

The National Accountability Bureau arrested Zardari in a multi-million dollar money laundering case on Monday.

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· Jun 11, 2019 · 06:48 pm

Former Pakistan President Asif Ali Zardari arrested in fake bank accounts case

The Islamabad High Court had refused to extend the bail granted to Zardari and his sister, Faryal Talpur.

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· Jun 10, 2019 · 06:22 pm