A senior IAS officer, Pardeep Kumar, has been arrested by the CBI for his alleged role in embezzling Rs 504 crore from Haryana government a...

The National Investigation Agency (NIA) has arrested Shakir Ali, husband of former TMC MP Aparupa Poddar and a local leader, in connection ...

The Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...

India's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...

Shiv Sena (UBT) MP Sanjay Raut asserted the party's resilience despite recent defections, attributing the exodus to greed for power and mon...

Enforcement Directorate has arrested Harpreet Singh Talwar, a key figure in a money laundering probe linked to a massive heroin seizure at ...

The CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...

Veena T, daughter of former Kerala CM Pinarayi Vijayan, faced a second round of questioning by the Enforcement Directorate (ED) in Kochi re...

According to the CBI, the two former executives are accused of causing a combined wrongful loss of Rs 7,623 crore to public sector banks. I...

In response to a staggering ₹590 crore fraud uncovered in Haryana government accounts, the finance ministry has mandated that public sector...

Shiv Sena (UBT) leader Sanjay Raut claims dissident MPs are in touch due to fear of public backlash, with talks ongoing with at least two. ...

The Enforcement Directorate has seized assets exceeding Rs 1,023 crore, including properties in Singapore, in a Goa illegal iron ore mining...

Trinamool leader Abhishek Banerjee appeared before the CID for questioning regarding alleged inflammatory remarks. He also faced interrogat...

Abhishek Banerjee appeared before the Enforcement Directorate for questioning in the teacher recruitment scam. A BJP leader expressed faith...

Trinamool MP Kunal Ghosh was also quizzed by the CID in the same case. He reached the CID office at around 3.30 pm and left at around 7.15 ...

West Bengal Minister Gouri Shankar Ghosh has leveled serious corruption charges against the Trinamool Congress. He alleges widespread scams...

A CID team visited the TMC's central party office in Kolkata. This visit is part of an investigation into alleged forged signatures of MLAs...