Mar 07, 2017 at 18:28 | Source: PTI
The CBI has registered an FIR against the then officials of Union Bank of India and others for allegedly allowing cash deposits of about Rs 85 crore after announcement of demonetisation in violation of norms.
Mar 05, 2017 at 18:30 | Source: PTI
Continuance of the absconding rape- accused Gayatri Prajapati as a minister in Uttar Pradesh was today questioned by Governor Ram Naik who shot off a letter to Chief Minister Akhilesh Yadav seeking a "justification" for it.
Feb 28, 2017 at 22:14 | Source: PTI
A case of sexual harassment andcriminal intimidation was today registered against unknownpersons in connection with the alleged rape threats to an armymartyr's daughter, at the centre of a students' unrest.
Feb 19, 2017 at 12:00 | Source: PTI
An FIR has been filed against DMKworking president M K Stalin, his party MLAs, MPs and cadresfor holding a protest at Marina beach against the allegedattack on him and his MLAs during the trust vote in theAssembly.
Feb 02, 2017 at 21:40 | Source: PTI
Officials said the agency will appeal the order as it believes that its probe in the money laundering charges in was a "standalone" investigation and the "proceeds of crime" detected by it was independent of CBI's FIR and enquiry.
Jan 29, 2017 at 14:44 | Source: PTI
The Election Commission todayordered poll authorities in Goa to register an FIR againstDelhi Chief Minister Arvind Kejriwal for his remarks aboutbribes made at a poll rally in the state.
Jan 08, 2017 at 14:48 | Source: PTI
Purvanchal Bank's Sonwani branch manager Anil Singh and cashier Ramesh Ojha have been charged with embezzling Rs 12.5 lakh and not depositing old currency to SBI before December 31 deadline post demonetisation.
Jan 05, 2017 at 21:04 | Source: PTI
CBI is examining the matter pertaining to allegedly suspicious transactions of Rs 22 crore involving non-existent entities in India and Singapore in AirAsia, an issue already being probed by the Enforcement Directorate.
Dec 30, 2016 at 18:00 | Source: PTI
The Enforcement Directorate has registered a criminal case against controversial Islamic preacher Zakir Naik and his organisation IRF under money laundering laws.
Dec 28, 2016 at 20:00 | Source: PTI
A Delhi court today sent a branch manager of Kotak Mahindra Bank, arrested on charges of laundering about Rs 35 crore after demonetisation, to Enforcement Directorate custody till January 2 after the agency said it was a "huge conspiracy" and the money trail has to be unearthed.