Scams and Scandals
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Nawab Malik Approaches High Court, Seeks Quashing Of ED Case
Mumbai, Mar 1: Maharashtra Minorities Development Minister Nawab Malik, who was arrested for his alleged involvement in a money laundering…
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Ashneer Grover Steps Down As Bharatpe MD After Intense Legal Battle
New Delhi, Mar 1: Co-founder and Managing Director of BharatPe, Ashneer Grover has finally resigned from the fintech platform after…
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CBI Arrests Anand Subramanian, Advisor To Former National Stock Exchange MD Chitra Ramkrishna In NSE case
New Delhi, Feb 25: The Central Bureau of Investigation (CBI) has arrested Anand Subramanian, former Group Operating Officer (GOO) and…
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Rs 18,000 Crore Returned To Banks From Fugitive Tycoons: Centre
New Delhi, Feb 24: An amount of ₹ 18,000 crore has been returned to banks from fugitive tycoons Vijay Mallya,…
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ED Action Against Nawab Malik For Speaking Against Centre: MPCC chief
Pune, Feb 23: The Directorate of Enforcement (ED) has taken action against Maharashtra Minority Development Minister and senior NCP leader…
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SIT To Probe Missing Jammu Revenue Records
Jammu, Feb 23: Two days after surprise raids in land grabbing cases for missing revenue record, Jammu Police have framed…
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Malik At ED To Record Statement In 2005 Land Deal
Mumbai, Feb 23: Maharashtra Minister and NCP spokesperson Nawab Malik on Wednesday reached the Enforcement Directorate’s (ED) office in south…
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Gen Zia’s Spy Chief Named In Credit Suisse Leak
Islamabad, Feb 21: Former Pakistan president Late Gen Ziaul Haq’s spy chief is one of several figures from around the…
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More Assets Of Arrested Doctor Sukant Jena Unearths
Bhubaneswar, Feb 17: In a major breakthrough, vigilance has unearthed more assets of Dr Sukant Jena, Gynaecology Specialist, Charichakka Community…
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Ex-NSE CEO’s Residence Searched By I-T Sleuths
Mumbai, Feb 17: The Income Tax department on Thursday conducted a search operation at the residence of Chitra Ramakrishna, the…
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