CBI

NEW DELHI: Tightening its noose around fugitive diamantaire Nirav Modi, the Enforcement Directorate (ED) on Friday said that it has attached properties to the tune of Rs 253 crores of the businessman in Hong Kong SAR, China The financial probe agency in a statement said the agency has attached proceeds of crime in the form […]

NUH, HARYANA: In the fear of being picked up by police or getting arrested, following the murder of Mewat DSP Surendra Singh Bishnoi on Tuesday, the majority of men of Panchgaon village have left their houses. The reason is that: Majority of youths of this village indulge in mining activity which was legal before the […]

NEW DELHI: Delhi Lieutenant Governor VK Saxena has recommended an inquiry by the Central Bureau of Investigation (CBI) into the contentious Delhi Excise Policy 2021-22 over violation of rules and procedural lapses. As per officials, the Arvind Kejriwal government extended undue financial favours to the liquor licensees, causing huge losses to the state exchequer. The […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday said that it has named alleged coal mafia Anup Majhi aka Lala, absconding All India Trinamool Congress youth leader Vikas Mishra and several past and current officials of the East Coalfields Limited (ECL) in its chargesheet in connection with West Bengal illegal mining and coal […]

NEW DELHI: The Enforcement Directorate (ED) on Tuesday arrested former Mumbai Police Commissioner Sanjay Pandey in connection with its money laundering case linked to the alleged illegal phone tapping of National Stock Exchange (NSE) employees, officials said. According to top ED officials, Pandey was arrested after his questioning today. Earlier in the day, Pandey appeared […]