June 25, 2011 00:45 IST
The CBI is all set to register a criminal case against former Director General of Hydrocarbons V K Sibal.
Sat, Jun 25, 2011June 23, 2011 00:22 IST
University became a target after it changed a decision to invite BJP's Murli Manohar Joshi: collaborator.
Thu, Jun 23, 2011
June 22, 2011 01:24 IST
The Enforcement Directorate claimed to have recovered Rs 9.28 crore in cash from an underground private vault on the premises of a businessman allegedly involved in hawala transactions.
Wed, Jun 22, 2011June 20, 2011 02:36 IST
The officer heading the probe into multi-crore car import racket was transferred out from the Directorate of Revenue Intelligence.
Mon, Jun 20, 2011June 18, 2011 03:10 IST
NIA set to name Aseemanand,Sandeep Dange,Ramji Kalsangra
Sat, Jun 18, 2011June 15, 2011 02:13 IST
The CBI questioned Rajeev Chandrasekhar,Rajya Sabha MP from Karnataka,in connection with the 2G spectrum scam.
Wed, Jun 15, 2011June 14, 2011 02:23 IST
After goofing up in the 'most wanted list',the CBI will put up a disclaimer in its updated list.
Tue, Jun 14, 2011June 10, 2011 02:39 IST
CBI is planning to carry out polygraph and narco-analysis tests on the BJP leader.
Fri, Jun 10, 2011June 08, 2011 02:10 IST
Terming the allegations levelled by former Aircel CEO C Sivasankaran as serious,the CBI said it would take the case to its logical conclusion.
Wed, Jun 08, 2011June 07, 2011 03:14 IST
The National Investigation Agency has taken over the probe into the alleged fake currency racket being run in Jammu and Kashmir.
Tue, Jun 07, 2011June 07, 2011 02:43 IST
There is a new scandal in the Commonwealth Games,and this time the MTNL is implicated.
Tue, Jun 07, 2011June 05, 2011 03:40 IST
Under the stringent PMLA,the ED can also attach the properties of Singh as proceeds of crime.
Sun, Jun 05, 2011June 05, 2011 00:06 IST
Kashmiri,according to investigators,was responsible for ordering the attacks on Chabad House in India.
Sun, Jun 05, 2011June 02, 2011 01:19 IST
Headley and his handlers used complex codes in emails they exchanged
Thu, Jun 02, 2011May 31, 2011 02:57 IST
The CBI and ED teams,which visited Mauritius in connection with the 2G spectrum scam probe,have asked the Mauritian agencies to collect documents.
Tue, May 31, 2011May 30, 2011 03:22 IST
DRI estimates Rs 500 crore import duty evaded in past few years,plans to send notices to defaulters
Mon, May 30, 2011May 25, 2011 00:33 IST
The National Investigation Agency which has taken over the probe into the J&K hawala case has learnt that the wads of currency totalling Rs 21.20 lakh seized in J&K.
Wed, May 25, 2011May 24, 2011 03:29 IST
Two of the four accused by the CBI along with Suresh Kalmadi in connection with the Commonwealth Games projects.
Tue, May 24, 2011May 23, 2011 01:31 IST
The development comes at a time when Rajathi and Karunanidhis daughter Kanimozhi is behind bars in the same scandal
Mon, May 23, 2011May 21, 2011 00:29 IST
The trio later conspired to favour the contract to Swiss firm where Madan and Arya played a key role
Sat, May 21, 2011May 20, 2011 00:48 IST
The Swiss firm had accused the CBI of not seeking its clarification into the entire matter and naming the firm of international repute in a criminal case
Fri, May 20, 2011
May 17, 2011 02:18 IST
Aseemanand,an accused in Samhjauta blast,has been chargesheeted in Mecca Masjid blast case.
Tue, May 17, 2011May 16, 2011 00:29 IST
Walia used to bring these cars stolen or second-hand from abroad as brand new ones and sell them off to high-income individuals in Delhi and neighbouring cities like Gurgaon,Faridabad,Ghaziabad and Chandigarh
Mon, May 16, 2011May 14, 2011 00:27 IST
Uday U Lalit,counsel for the CBI and Enforcement Directorate in 2G scam cases,is defending Suresh Kalmadi,under probe by these same agencies.
Sat, May 14, 2011May 13, 2011 03:25 IST
The agency is also suggesting that the government cancel Loop Telecoms license
Fri, May 13, 2011




