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  PNB fraud case: Mehul Choksi's properties are money laundering assets, claims PMLA authority

  India | September 02, 2018 14:57 IST

  Choksi and his nephew Nirav Modi and others are being investigated by the ED and other probe agencies after the bank fraud came to light early this year.

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  Rafale allegations unsubstantiated, reprocessed lies: Arun Jaitley

  Politics | August 08, 2018 23:35 IST

  His blog comes amidst allegations of scandal in Rafale fighter deal levelled by Prashant Bhushan and two former BJP ministers - Yashwant Sinha and Arun Shourie.  

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  Opposition dubs Rafale deal a scam, Congress demands setting up of JPC

  Politics | August 07, 2018 17:41 IST

  Later, Trinamool Congress leader Saugata Roy also said that the Rafale deal was "one of the biggest scandals of independent India."  

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  PM Modi's 'minions' sending threatening messages to journalists reporting on 'Rafale scam', alleges Rahul Gandhi

  July 30, 2018 16:46 IST

  "I'm really proud of the few brave press people who still have the guts to defend the truth and stand up to Mr 56,” Congress president tweeted on Monday.

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  PNB scam: Fugitive diamantaire Mehul Choksi moves to Antigua, secures local passport

  Business | July 24, 2018 19:46 IST

  In response to diffusion notice issued by Interpol, the Antiguan authorities informed the Enforcement Directorate that Choksi arrived there this month and had taken the passport of that country, government sources said.

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  PNB scam: Mehul Choksi seeks cancellation of non-bailable warrants, cites fear of mob lynching

  Business | July 23, 2018 17:21 IST

  Choksi, in his application moved before the special PMLA court, claimed he faces a threat to his life not only from his former employees and debtors but also from jail staff and inmates (where he would be launched if he returns).   

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  JKCA scam: Court directs former CM Farooq Abdullah to appear before it on August 29

  India | July 21, 2018 16:44 IST

  The court has listed the matter for August 29. 

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  Rs 300-crore NH-74 scam: Suspended ADM surrenders before SIT

  India | July 10, 2018 16:12 IST

  Tirathpal is accused of entering into a deal with farmers as the sub-divisional magistrate of Bajpur to help them get compensation many times more than they deserved.

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  Indian-origin DJ Sandip Singh Atwal jailed in UK for fake claims

  World | June 04, 2018 7:36 IST

  Sandip Singh Atwal (33) was found in contempt of court on 14 counts at a hearing in April and, on Friday, was sentenced at the UK High Court.

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  Punjab National Bank posts record net loss of Rs 13,417 crore in March quarter of FY'18

  Business | May 15, 2018 17:03 IST

  The gross non-performing assets (NPA) of the company stood at 18.38 per cent for the fourth quarter of 2017-18 compared to 12.53 per cent during the corresponding quarter in 2016-17.

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  Gold scam: UPA govt opened all doors for the favorable companies, says RS Prasad

  News | March 07, 2018 17:04 IST

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  Karti Chidambaram transferred Rs 1.8cr to senior leader's bank account: ED sources

  News | March 06, 2018 19:05 IST

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  More problem for P. Chidambaram as ED finds unlawful clearances worth Rs 3,520cr in 2006

  News | March 05, 2018 22:56 IST

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  ED attaches 3 acres of land belonging to Lalu Yadav & his family in connection with IRCTC case

  News | December 08, 2017 15:20 IST

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  CBI summons Lalu Yadav, son Tejashwi for questioning in IRCTC hotels scam

  Politics | September 07, 2017 12:26 IST

  Adding to the woes of Lalu Prasad Yadav and his family, the CBI on Thursday summoned the RJD supremo and his son Tejashwi Yadav for their alleged involvement in the IRCTC hotels scam

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  Nitish Kumar trying to cover up NGO scam with hand-picked officials, alleges Lalu Yadav

  Politics | August 23, 2017 18:00 IST

  Rashtriya Janata Dal (RJD) president Lalu Prasad on Wednesday attacked Bihar Chief Minister Nitish Kumar for "trying to cover up" an alleged scam, involving an NGO, with the help of his "hand-picked officials" in the Special Investigation Team (SIT)

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  Trouble for Lalu’s son Tej Pratap as Nitish govt initiates probe into Rs 90-lakh ‘soil scam’

  Politics | August 01, 2017 7:08 IST

  Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav’s elder son Tej Pratap Yadav is likely to face trouble as the newly formed JD(U)-NDA government, led by Nitish Kumar, has initiated an inquiry into the Rs 90 lakh soil scam

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  Inquiry report reveals Akhilesh govt’s massive Rs 1500-cr scam in the name of ‘Gomti Riverfront’ project

  India | June 22, 2017 13:27 IST

  The report reveals how the hard-earned money of the state’s population was wasted and used to fill the pockets of officials and ministers

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  Bihar Boards Scam: Money demanded from students to get them pass in the examination

  News | June 07, 2017 14:17 IST

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  Bihar Board Class 12 Humanities topper goes missing, sparks rumours of another ‘topper scam’

  India | June 01, 2017 12:13 IST

  The Humanities topper, Ganesh Kumar, has been untraceable since the results were declared on Thursday, media reports said, adding that there were suspicions regarding his result