New Delhi: The CBI has recovered Rs 25 lakh cash from a superintendent of customs posted at Inland Container Depot, ...

The CBI has filed a graft case against Ramesh Chandra Tripathi, a customs superintendent in Bengaluru, after recovering over Rs 25 lakh during a vigilance operation, raising serious integrity concerns ...

In his letter, former CM Jagan Mohan Reddy clarified that the procurement of ghee for the Tirupati laddoo prasadam has been ...

Bengaluru: In a major corruption crackdown, the Central Bureau of Investigation (CBI) has recovered Rs 25 lakh cash from a ...

A Sion resident was accused of being involved in the money laundering case with Kochar and was threatened with arrest.

The former IPS officer, seen to be close to MVA and Sena (UBT), has harboured political ambitions and in the past, is known ...

Anubrata Mondal secured bail in the Enforcement Directorate’s (ED) money laundering investigation. He is likely to be ...

The Central Bureau of Investigation (CBI) registered a case on 21.09.2024 against the Superintendent of Customs, posted at ...

Anubrata Mondal, key Trinamool Congress figure, gets bail after two years CBI and ED cases against Mondal raise questions ...

Another controversial and now-suspended doctor Avik Dey, known to be a close confidant of the R.G. Kar Medical College & ...

CBI officials questioned Dr. Birupaksha Biswas and Dr. Avik Dey, allegedly linked to former RG Kar Medical College principal ...

The U.S. District Court for the District of Columbia recently found, in what it described as a “question of first impression,” that Section 5(b)(3) ...