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Union Minister said 19 criminals/ fugitives have returned to India this year so far, whereas previously, on an average around 10 of them have returned to India every year

Over USD 1.8 billion worth of assets recovered from economic offenders and fugitives: Union...

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CBI sees surge in extradition & asset recovery, credits Economic Offenders Act Union Minister Jitendra Singh on Thursday said that assets worth more than USD...
Three officers and the company have been booked under the charges of IPC 120 B (criminal conspiracy), IPC 420 (dishonesty) and the Prevention of Corruption Act

CBI raids army officers’ residence in Kanpur mobile tower scam

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Raids on three Army officers' residences in Lucknow Cantt and BBD Tower's office provided important evidence A Central Bureau of Investigation (CBI) team conducted raids at...
IREO Group MD and vice president Goyal is being arrested by Enforcement Directorate for the second time

Court sends IREO MD Lalit Goyal to ED custody in judge bribery case

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IREO Group MD Lalit Goyal sent to ED custody till July 7 A special PMLA court on Wednesday sent realty firm IREO's owner and managing...
Khan has been remanded for 14 days to investigate allegations against him in the Al-Qadir Trust case in which he is accused of looting Rs.50 billion from the national treasury

Imran Khan sent to 8-day remand amid violent protests across Pak; Court indicts ex-PM...

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Double whammy for ex-Pak PM Pakistan's former prime minister Imran Khan was on Wednesday sent on an eight-day remand to the anti-corruption watchdog while a...
IOB's refusal will ultimately lead to the closure of the case and give Chidambaram's family a way to escape

CBI says Indian Overseas Bank shields officials in connection with Chidambaram family’s hotel grabbing...

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Why IOB not granting sanctions for prosecution against officials involved in the case? The Central Bureau of Investigation (CBI) informed Delhi High Court that Indian...
The arrest of Imran comes a day after the powerful army accused him of levelling baseless allegations against a senior officer of the spy agency ISI

Turmoil in Pakistan: High Court summons top officials for former PM Imran Khan’s arrest;...

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Imran Khan's dramatic arrest at Islamabad High Court The Islamabad High Court on Tuesday summoned top officials and police officers after paramilitary Rangers dramatically arrested...
Despite slow action, the ED is going systematically after Karti for taking bribes in the INX-Media case

ED attaches Karti Chidambaram’s estate in Coorg district in connection with INX-Media bribery case

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Attaching assets is fine, but when is Karti going to do jail time? The Enforcement Directorate (ED) on Monday attached Karti Chidambaram’s estate in Karnataka's...
The immovable property is named Ambience Tower and it belongs to a company called Ambience Towers Pvt Ltd, a firm of the Ambience Group promoted by Raj Singh Gehlot

Bank fraud: ED attaches Rs.252 cr worth ‘Ambience Tower’ in Delhi’s Shalimar Bagh

PGurus Newsdesk - 0
ED cracks down on bank fraud; seizes Ambience Tower in Delhi On Friday, the Enforcement Directorate (ED) announced that it had attached the multi-story commercial...
CBI registers case against jailed AAP leader Manish Sisodia over alleged corruption in 'Delhi Feedback unit'

Delhi snooping case: CBI registers FIR against Manish Sisodia, others

PGurus Newsdesk - 1
Fresh trouble for Manish Sisodia in Delhi snooping case On Thursday, the Central Bureau of Investigation (CBI) filed FIR against Aam Aadmi Party leader and...
Tamil Nadu: The rise of Udayanidhi Stalin and Two IPS Officers - how will the story play out?

Tamil Nadu Politics: 2024 Lok Sabha elections will not be easy

R Rajagopalan - 1
Two former Indian Police Service (IPS) officers are steering Tamil Nadu politics against the MK Stalin-led Dravida Munnetra Kazhagam (DMK) governance. All India...
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