CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
Forget the DOJ. For a Trump pardon, call "Bobby" and other influencersPresident Donald Trump's pardon system has shifted dramatically. Influence now hinges on personal networks and narratives of victimhood, by...
Paying tax won't legitimise cash stashesThe taxman is tightening its grip on undeclared cash, with a recent tribunal ruling allowing the benami wing of the Income Tax department t...
'Biggest reason I left cricket', Lalit Modi claims Dawood Ibrahim's $4-billion 'Satta Bazaar' targeted him over IPL controlLalit Modi reveals Dawood Ibrahim's syndicate threatened him. He refused to cooperate with their betting empire. This led to threats and at...
US Justice Department charges Maduro ally Alex Saab with money launderingUS prosecutors have charged Alex Saab, a key ally of Nicolas Maduro, with money laundering. Saab allegedly exploited a Venezuelan welfare p...
US authorities moving to end fraud cases against Gautam AdaniUS authorities are nearing a resolution for fraud charges against Indian billionaire Gautam Adani. The Justice Department may drop its case...
‘Rats ate bribe money’: Supreme Court grants bail to govt officer in Rs 10,000 bribery caseA unique courtroom drama unfolded in India as the Supreme Court granted bail to a government officer, citing an unexpected reason: rats had...
BJP's Smriti Irani attacks TMC, calls corruption and law-and-order issues 'Trinamool culture'Bharatiya Janata Party leader Smriti Irani has strongly criticised the Trinamool Congress. She alleged widespread corruption and misgoverna...
ED raids 11 locations across Punjab in PMLA case linked to former DIG Harcharan Singh BhullarThe Enforcement Directorate conducted searches at eleven locations in Punjab. These searches are linked to former Punjab DIG Harcharan Sing...
ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
Employee cleared of bribery charges but still denied back wages; HC ruling explainedA Mumbai employee acquitted of bribery charges was denied full back wages for his suspension period. The Bombay High Court ruled that acqui...
Rs 3 lakh bribe, failed job promise, bounced cheque: Madras HC explains why bribe money can’t be recovered in courtIn a twist of fate, a government servant handed back a bribe of Rs 3 lakh in the form of a cheque when a promised job didn't materialize. H...
ED files first chargesheet in Delhi Jal Board money-laundering caseEnforcement Directorate filed a chargesheet in DJB corruption case, alleging AAP received bribe money as election funds. Kejriwal and his a...
Christian Michel’s bail plea rejected in VVIP chopper caseMichel who was brought from Dubai to India in December 2018 has been in detention for nearly two and a half years. Turning down his bail, t...
Demonetisation even changed ways of taking bribes, now accepted in instalmentsNote ban might have made it difficult for people to arrange bribes in new notes but corrupts are finding ways around the problem like -- br...
- NRHM scam: Babu Singh Kushwaha wanted to put bribe money into engineering college,claims CBI
NRHM scam accused Babu Singh Kushwaha was apparently planning to invest the alleged bribe money received by him into an engineering college...
- CBI probes source of Bora's bribe money
The CBI is investigating the source of Rs 17 lakh that former Assam education minister Ripun Bora had offered as a bribe to a CBI official ...