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SC feels PILs being used for personal, political, business agenda

Posted on April 19, 2018 from Delhi, National ι Report #192390

New Delhi, April 19 (IANS) The Supreme Court on Thursday expressed serious concern over the manner in which Public Interest Litigation (PIL) was being…Read more

CBI searches seven places in disproportionate assets case

Posted on April 19, 2018 from Delhi, National ι Report #192387

New Delhi, April 19 (IANS) The CBI on Thursday carried out searches at seven places in connection with disproportionate assets cases involving senior…Read more

CBI arrests 3 company directors in Rs 2,654 cr bank fraud case

Posted on April 18, 2018 from Delhi, National ι Report #192063

New Delhi/Ahmedabad, April 18 (IANS) The CBI has arrested three promoter-directors of a Vadodara-based company in connection with its ongoing investigation…Read more

CBI case against 3 companies' officials, others in Rs 621-cr fraud

Posted on April 17, 2018 from Delhi, National ι Report #191861

New Delhi, April 17 (IANS) The CBI on Tuesday said that it had filed a fresh case against the directors of three companies on the charge of cheating…Read more

Delhi HC wants fugitive Nirav Modi to return India

Posted on April 12, 2018 from Delhi, National ι Report #190538

New Delhi, April 11 (IANS) The Delhi High Court on Wednesday directed the company Firestar Diamond to ask fugitive jeweller Nirav Modi to return to…Read more

CBI probing another Rs 5,280 crore loan taken by Choksi and his companies

Posted on April 12, 2018 from Delhi, National ι Report #190541

New Delhi, April 11 (IANS) The CBI is probing another loan of Rs 5,280 crore taken by diamond trader Mehul Choksi and his companies from a consortium…Read more

ED questions Delhi Minister Jain in money laundering case

Posted on April 11, 2018 from Delhi, National ι Report #190405

New Delhi, April 11 (IANS) The Enforcement Directorate on Wednesday questioned Delhi Health and Power Minister Satyendar Jain in connection with its…Read more

CBI questions Lalu's wife Rabri Devi in Patna in IRCTC case

Posted on April 11, 2018 from Bihar, National ι Report #190198

Patna, April 10 (IANS) The CBI on Tuesday questioned former Bihar Chief Minister Rabri Devi here in connection with its probe into alleged irregularities…Read more

ED searches Vadodara firm accused in Rs 2,654 cr fraud

Posted on April 10, 2018 from Delhi, National ι Report #189910

New Delhi, April 9 (IANS) The ED on Monday carried out searches at Vadodara-based Diamond Power Infrastructure Ltd (DPIL) and its directors who are…Read more

CBI questions ICICI MD's brother-in-law, NuPower director

Posted on April 10, 2018 from Maharashtra, National ι Report #189896

Mumbai, April 9 (IANS) The CBI continued questioning Rajiv Kochhar, brother-in-law of ICICI Bank MD and CEO Chanda Kochhar, for the fifth consecutive…Read more