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NIA takes over the probe on 3000 kg seizure of narcotics...

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NIA to probe Mundra port heroin case Sensing the terror angle and role of the international drug racket, the National Investigation Agency (NIA) on Wednesday...

Finance Ministry informs Parliament that SEBI and DRI are probing Adani...

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Adani firms under SEBI, DRI probe, says Finance Ministry to Parliament In an interesting development, Finance Ministry on Monday informed Parliament that markets regulator Securities...

Swamy files 10 more RTIs to Fin Min on the appointment...

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Senior BJP leader Subramanian Swamy is in no mood to give up. After filing 10 Request to Information (RTI) to the Finance Ministry, this...

Swamy accuses sabotage in the probe on Coal Import Scam and...

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Blaming Finance Secretary Hasmukh Adhia for the sabotage of the probe in the Coal Import scam, Senior Bharatiya Janata Party (BJP) leader Subramanian Swamy...

Similarities in “consultancy works” of Chidambaram’s son Karti & benami petitioner...

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PGurus had carried a series of articles (listed at the end of this post) on Upendra Rai, benami of former tainted Finance Minister P...

Delhi HC seeks report from Centre & DRI for delayed probe...

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Coal Import Scam The Delhi High Court on Monday sought the Centre's response on the delayed Directorate of Revenue Intelligence (DRI) probe in the Rs.30,000 crore...

DRI show cause notices to Adani, Reliance Infra & Essar on...

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While the Directorate of Revenue Intelligence (DRI) sent notices to Adani Group and Anil Ambani’s Reliance Infrastructure and Essar Group for the inflated and...

ED arrests Karvy stock broking CMD Parthasarathy, CFO Hari in swindling...

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Karvy group's CMD, CFO conspired to transfer borrowed funds, says ED The Enforcement Directorate (ED) on Thursday arrested Karvy Stock Broking Limited (KSBL) CMD C...
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