Former Karnataka MP DK Suresh appears before ED for second timeD K Suresh, a former MP, faced questioning by the Enforcement Directorate. The investigation relates to a money laundering case involving A...
08 Jul, 2025, 01.09 PM IST
ED summons DK Suresh in Aishwarya Gowda 'fraud' caseThe Enforcement Directorate has summoned D K Suresh, brother of Karnataka's Deputy CM D K Shivakumar, for questioning in a money laundering...
17 Jun, 2025, 11.55 PM IST
UP: Atiq Ahmad, his wife among 5 booked in forgery case linked to Umesh Pal's murderAccording to police, the case has been registered under sections 419 (punishment for cheating by personation), 420 (cheating and dishonestl...
09 Apr, 2023, 06.06 PM IST
UP court rejects Shrikant Tyagi's bail plea in cheating case"The court has denied Shrikant Tyagi's bail application over IPC 419, 420 and 482 charges.
16 Aug, 2022, 08.38 PM IST
Vyapam scam: CBI files charge-sheet against 160 more accusedThose charge-sheeted in Vyapam scam include Ajay Goenka, S N Vijaywargiya and Suresh Singh Bhadoria, chairmen of Chirayu Medical College an...
18 Feb, 2022, 11.13 AM IST
National Herald: Sonia, Rahul term Swamy's plea as 'malafide'The Gandhis and the other accused -- senior party leaders Motilal Vora, Oscar Fernandes, Suman Dubey and Sam Pitroda -- have denied the all...
05 Aug, 2017, 07.48 PM IST
Coal scam: Vijay Darda, H C Gupta put on trial, Shibu Soren gets reliefThe six accused persons were granted bail by the court on August 20 last year after they appeared before it in pursuance to summons issued ...
10 Nov, 2016, 08.52 PM IST
Solar scam: Saritha Nair alleges that DMK leader involvedSaritha claimed she had submitted related evidence of the "involvement" of all politicians to the one man judicial commission probing the s...
19 Jul, 2016, 10.43 PM IST
BJP demands FIR against guilty before probing Adarsh Society scam furtherAfter the BJP-led state government took over in 2014, the present Governor Ch Vidyasagar Rao granted CBI the permission to prosecute the gu...
30 Apr, 2016, 05.24 PM IST
Supreme Court exempts Sonia, Rahul Gandhi from personal appearance in National Herald trialIn a huge relief to the Gandhis, an SC bench also expunged all adverse inferences drawn by the Delhi High Court against them.
13 Feb, 2016, 02.06 AM IST
National Herald case: Meet Loveleen, a metropolitan magistrate and a gentleman who hardly takes off daysWith seven years of experience in the judiciary, Loveleen is known to be one of the most dedicated young judges in the Delhi legal circuit.
19 Dec, 2015, 11.01 AM IST
CBI registers three more cases in Vyapam scamCBI today registered three more FIRs into alleged corruption in the conduct of examinations and recruitment tests conducted by Vyapam.
10 Aug, 2015, 08.57 PM IST
CBI registers two more cases in Saradha scamThe CBI Saturday registered two more cases against the Saradha group of companies in its investigation into the multi-crore-rupee chit fund...
27 Dec, 2014, 05.28 PM IST
Babul Supriyo lauds CBI progress in Saradha scam"CBI is an organised institution. We have already seen that chief minister Jayalalitha has been sent to jail. The law will move in its own ...
30 Sep, 2014, 04.10 PM IST
Delhi HC rejects plea for lodging cheating case against Arvind KejriwalThe Delhi High Court today dismissed a plea for a direction to CBI to register a case of cheating against former Chief Minister Arvind Kejr...
19 Feb, 2014, 06.44 PM IST
Solar scam: No political bigwigs figure in accused's complaintA key accused refuted any links with political bigwigs and ministers as alleged by Opposition LDF to buttress its demand for resignation Oo...
29 Jul, 2013, 06.44 PM IST
- AT group chief held, claims involvement of political leaders
Artha Tatwa today claimed the involvement of certain ministers, officers and top politicians in its illegal money circulation activities.
13 May, 2013, 10.18 PM IST