Court orders framing of charges against former Himachal CM in disproportionate assets case

The Delhi court said Virbhadra Singh intended to cause loss to the exchequer by misrepresenting unaccounted money as proceeds of apple sales.

Scroll Staff

· Yesterday · 10:56 pm

NSEL scam: Rahul Gandhi rented out farmhouse to accused Jignesh Shah’s company in 2013, says report

The CBI and the Enforcement Directorate have investigated Shah in several cases of money-laundering.

Scroll Staff

· Yesterday · 04:17 pm

CBI files chargesheet against former Haryana CM Bhupinder Singh Hooda in land allotment case

The agency claimed that the re-allotment of a plot in Panchkula to Associated Journals in 2005 caused a loss of Rs 67 lakh to the exchequer.

Scroll Staff

· Dec 01, 2018 · 02:55 pm

Delhi: TDP leader YS Chowdary granted protection from arrest in money laundering case

The Delhi High Court asked the former Union minister to appear before the Enforcement Directorate on December 3.

Scroll Staff

· Nov 30, 2018 · 04:36 pm

South Africa: Charges against Guptas in $20-million corruption case to be dropped, say prosecutors

Indian officials have not been cooperative regarding the business family with links to former President Jacob Zuma, they added.

Scroll Staff

· Nov 29, 2018 · 02:17 pm

Mitsubishi dismisses Chairperson Carlos Ghosn following his arrest for financial misconduct

Chief Executive Officer Osamu Masuko will be the interim chairperson.

Scroll Staff

· Nov 26, 2018 · 04:00 pm

Aircel-Maxis case: P Chidambaram’s prosecution sanctioned by government, CBI tells Delhi court

The court extended till December 18 the protection from arrest granted to the former Union finance minister and his son Karti Chidambaram.

Scroll Staff

· Nov 26, 2018 · 03:27 pm

Aircel-Maxis case: P Chidambaram says CBI claims against him are ‘false and baseless’

A court had granted him relief from arrest until November 26.

Scroll Staff

· Nov 24, 2018 · 08:03 pm

IRCTC scam: Court adjourns hearing to December, asks Lalu Prasad to appear via videoconferencing

The court last month had granted bail to former Bihar Chief Minister Rabri Devi, former Deputy Chief Minister Tejashwi Yadav and other accused in the case.

Scroll Staff

· Nov 19, 2018 · 10:52 am

EC bribery case: Expelled AIADMK leader TTV Dinakaran to face trial, rules court

The court scheduled the next hearing for December 4.

Scroll Staff

· Nov 17, 2018 · 08:34 pm

National Herald case: SC to hear Rahul, Sonia Gandhi’s pleas on tax reassessment on December 4

Meanwhile, the Delhi High Court will on Thursday hear a plea filed by the newspaper’s publishing firm against an order to vacate its premises.

Scroll Staff

· Nov 13, 2018 · 01:22 pm

Bengaluru: Mining baron Janardhan Reddy arrested in connection with bribery case

Reddy has been sent to judicial custody till November 24.

Scroll Staff

· Nov 11, 2018 · 02:23 pm