A senior ED officer in Kochi was named the first accused in a case wherein bribe was allegedly demanded to drop a case. Central agency calls the complainant a 'fraudster'.
At the last hearing, the court issued a notice to Congress leaders Sonia Gandhi, Rahul Gandhi, and others regarding the ED chargesheet in connection with the money laundering case.
Rahul Navin's statement comes a month after CBI boss Praveen Sood said that agency should not take pride in only registration of cases when it has been faulted for delays & pendency.
Parents alleged that the institute shut centers without any notice despite them making advance payments for the entire year, leaving 12,000 students' future in limbo, officials said.
The Centre is discussing steps to tighten loopholes in laws on online gaming amid rising concerns around user harm, financial fraud, and national security.
ED is probing Rs 5.9 cr paid to actor Babu by Sai Surya Developers in a realty scam. He’s not an accused; may have endorsed projects unaware of alleged fraud, officials said.
Agency alleges that 'accused no. 1 & 2' acquired assets of National Herald publisher at just Rs 50 lakh compared to actual market value of the assets, which amounted to Rs 2,000 crore.
Action came after names of these officials surfaced during interrogation of Patna-based ‘middleman’ in a money laundering probe against suspended IAS officer Sanjeev Hans.
MoU was related to setting up data centres at Rs 13,500 crore investment. At UP Global Investors Summit 2023, VueNow founder was seen speaking in presence of senior govt officials.
CBI charged 20 institutes in March 2024 for allegedly diverting funds in the name of scholarships to students from SC/ST categories, but 2 of them were given clean chits.
Siddaramaiah govt’s five schemes strain finances as GST changes hit revenues; debt to jump nearly Rs 80,000 crore. State also plans to auction liquor licences & extend bar timings.
Contract for construction of four MILGEM-class ships was signed in 2018. PNS Bedir is to be delivered by June 2026, while PNS Tariq is due for delivery in first quarter of 2027.
If Pathaan gave both conservatives and liberals room to hide, Dhurandhar extends no such courtesy. Aditya Dhar ripped open that tent of hypocrisy and turned the knife.
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