Exclusive

Publication

Byline

CBI nabs IRCTC official, hospitality firm director in rRs.r3.98L bribery case

India, July 24 -- The Central Bureau of Investigation (CBI) has arrested a senior executive of the Indian Railway Catering and Tourism Corporation (IRCTC) and a director of a Kolkata-based hospitality... Read More


IRCTC official, private firm director held in Rs.3.98L bribery case

MUMBAI, July 24 -- The Central Bureau of Investigation (CBI) has arrested a senior executive of the Indian Railway Catering and Tourism Corporation (IRCTC) and a director of a Kolkata-based hospitalit... Read More


Tribunal clears Lalit Modi of FEMA violation in 2009 South Africa IPL event

India, July 22 -- In a major relief to former Indian Premier League (IPL) chairperson, Lalit Modi, a tribunal has set aside a penalty order issued by the Enforcement Directorate (ED) against him, the ... Read More


Lalit Modi gets relief as tribunal quashes ED penalty in IPL 2009 FEMA case

India, July 22 -- In a major relief to former Indian Premier League (IPL) chairperson, Lalit Modi, a tribunal has set aside a penalty order issued by the Enforcement Directorate (ED) against him, the ... Read More


Tribunal relief for Lalit Modi in '09 FEMA case

Mumbai, July 22 -- An appellate tribunal in New Delhi has set aside a penalty order issued by the Enforcement Directorate against former Indian Premier League (IPL) chairman Lalit Modi and some others... Read More


Tribunal relief for Lalit Modi in '09 FEMA case

Mumbai, July 22 -- An appellate tribunal in New Delhi has set aside a penalty order issued by the Enforcement Directorate against former Indian Premier League (IPL) chairman Lalit Modi and some others... Read More


Airport insider nexus busted as DRI seizes rRs.r7.49 crore smuggled gold

India, July 18 -- What appeared to be a routine transit operation at Mumbai airport turned out to be part of an organised international gold-smuggling network involving airport insiders and foreign ca... Read More


Three airport staff among six held in 5.1 kg gold bust

MUMBAI, July 18 -- What appeared to be a routine transit operation at Mumbai airport turned out to be part of an organised international gold-smuggling network involving airport insiders and foreign c... Read More


ED arrests businessman Vikas Garg

New Delhi, July 15 -- The Enforcement Directorate (ED) on Tuesday arrested businessman Vikas Garg in connection with its money laundering probe in the Rs.6,000 crore Mahadev online betting racket, age... Read More


CBI books defence auditor, 2 ex-army men in bribery probe

India, July 13 -- The Central Bureau of Investigation (CBI) has registered a corruption case against three people, including an auditor posted in the Pay and Accounts section of the Artillery and Army... Read More