Investigation

NEW DELHI: Troubles mounted for Congress leader Karti P Chidambaram with the Enforcement Directorate (ED) registering a fresh case of money laundering against him. The Member of Parliament is also being investigated by the Central Bureau of Investigation (CBI) in an alleged visa for bribery case. According to top ED sources related to the probe, […]

NEW DELHI: The Central Bureau of Investigation (CBI) summoned Congress MP Karti P Chidambaram on Wednesday for questioning in connection with the visa to Chinese nationals. A CBI source said that the agency has asked Karti P Chidambaram for questioning at its headquarters today. Karti was in London for the last few days. The action […]

NEW DELHI: Even after two and a half months after a case of sexual harassment was registered in Delhi by an owner of a player management firm against the Bihar Cricket Association (BCA) president Rakesh Kumar Tiwari, the police are yet to complete the probe. A case was registered against Tiwari at the Parliament Police […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Monday summoned West Bengal Trinamool Congress leader Anubarta Mondal in connection with the Birbhum post-poll violence case. According to CBI sources, the agency summoned Mondal on Tuesday. He was also summoned in connection with the cattle smuggling case on May 27, the source added. The CBI […]

  NEW DELHI: In some respite to fugitive diamantaire Mehul Choksi, authorities in Dominica have dropped all charges of illegal entry a year after his arrest in the island nation, confirmed his lawyer Vijay Agarwal. Choksi is wanted in India by the Central Bureau of Investigation and the Enforcement Directorate (ED) in the Rs 13,500 […]