Officials said Jain was summoned under the Prevention of Money Laundering Act (PMLA) and his statement will be recorded by the investigatin...

CBI had registered a preliminary enquiry (PE) against the AAP minister in connection with the allegations of money laundering in April.

Jain arrived at the agency headquarters around 11 in the morning, CBI sources said. The agency had registered a preliminary enquiry against...

The allegations against Jain also include purported money laundering to the tune of Rs 11.78 crore during 2010-12 through these companies a...

AAP has accused Prime Minister Narendra Modi's government of using Delhi Police and other agencies to harass its lawmakers and ministers in...

A Delhi court today fixed April 19 for hearing the Petroleum Ministry documents leak case in which 13 accused, including five corporate exe...

A Delhi court today directed the city police to supply copies of deficient documents to the accused chargesheeted in Petroleum Ministry doc...

Four accused, arrested for their alleged involvement in the Petroleum Ministry documents leak case, have been granted by a Delhi court.

Delhi Police today filed charge sheet against 13 persons arrested in connection with the Petroleum Ministry document leak case.

The two have been arrested in the connection with the second FIR in which five people were named earlier including Lokesh.

The decisions of the high-level meeting were part of the government's move to tighten security of ministries and departments and stop leaka...

While Saikia’s Indianpetro.com boasts of quality readers including “top and middle management”, Jain’s Metis Business Solutions lists a gal...

The police appear to be undecided whether to invoke the Official Secrets Act (OSA) against the arrested, according to people involved with ...

Shares of Essar Oil fell by 3.79 per cent to Rs 107.90 on the BSE, while those of Cairn India fell by 1.60 per cent to Rs 249.10.

The four accused--Lalta Prasad, Rakesh Kumar, Prayas Jain and Shantanu Saikia -- were produced before Metropolitan Magistrate Dheeraj Mitta...

Gupta is listed as the contact person for Dashboard, which delivers the daily newsletter to clients via e-mail, on the Metis Energy website.

Saikia was questioned last night after the persons arrested in the matter on Thursday revealed his role in the matter.