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The Enforcement Directorate has accused Robert Vadra and associated entities of generating proceeds of crime through a controversial land transaction in Gurugram

Robert Vadra gets pre-arrest bail in Gurugram land deal money laundering case

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Delhi court grants bail to Robert Vadra The Rouse Avenue Court granted relief after Vadra appeared in compliance with court summons A Delhi court on Saturday...
Court issues notice while hearing Ambani’s plea seeking damages and interim relief against alleged defamatory coverage

Anil Ambani files defamation suit against NDTV, alleges Adani is interested in his companies

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Ambani vs NDTV: Rs.2 crore defamation battle reaches Delhi HC The Delhi High Court on Thursday issued notice to NDTV and its CEO and editor-in-chief,...
Shell firms and crypto used in ₹641 crore fraud

ED arrests two chartered accountants in Rs 641 crore cyber fraud case

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Shell firms and crypto used in ₹641 crore fraud The Directorate of Enforcement (ED) has arrested two chartered accountants in connection with a ₹641-crore cyber...
270+ Former Judges Tear Into Summit Protest — “National Disgrace”

Grotesque Betrayal of National Dignity’: Ex-Judges, officials slam Bharat Mandapam Protest

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Over 270 sign joint statement calling AI summit disruption a ‘grotesque betrayal of national dignity’ More than 270 former judges and retired civil and police...
Justice Girish Kathpalia becomes the third Delhi HC judge to step aside from hearing Karti Chidambaram’s plea challenging corruption charges

HC judges recuses self from hearing Karti Chidambaram’s plea in the Chinese visa case

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Recusals continue in Delhi HC hearing of Karti Chidambaram corruption case Delhi High Court judge Justice Girish Kathpalia on Friday recused himself from hearing Congress...
Delayed probes and missing names fuel speculation about behind-the-scenes protection

Has Chidambaram cut a deal?

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Two cases, one question: Is P Chidambaram being let off the hook? Two Black and White cases: Chinese Visa Fraud Case Tiruppur Hotel Grab Case And...
Government alleges excess infrastructure build-out and failure to meet gas output targets at the KG-D6 fields; tribunal verdict expected next year

Govt of India seeks $30 billion compensation from Reliance, BP in KG-D6 gas field...

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Tribunal to rule on high-stakes KG-D6 dispute between Centre and Reliance-BP The Government of India has sought over USD 30 billion from Mukesh Ambani-led Reliance...
CBI argues that without IOB’s sanction, it cannot prosecute bank officials accused of colluding with Chidambaram’s relatives in an illegal hotel auction

Indian Overseas Bank not granting sanction against officials, says CBI in Chidambaram family-linked hotel...

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IOB’s refusal halts CBI action in Chidambaram family hotel grabbing case The Central Bureau of Investigation (CBI) has informed the Delhi High Court that the...
Corporate fraud row deepens as CBI investigates Anil Ambani over Rs.2,000 cr loss to SBI

CBI books Anil Ambani and his RCOM for Rs.2,000-cr bank fraud, searches premises

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Anil Ambani faces CBI action in SBI bank fraud case linked to Reliance Communications Weeks after Enforcement Directorate (ED) raids, the Central Bureau of Investigation...
ITAT cites violations of Section 13A of the I-Tax Act, including late filing of returns and accepting cash donations exceeding the Rs.2,000 limit, disqualifying the party from exemption

No tax relief for Congress, Appellate Tribunal says no tax exemption on income of...

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Tribunal upholds tax demand on Congress for 2017–18 over donation irregularities In a setback to the Congress party, the Income Tax Appellate Tribunal (ITAT) dismissed...

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