24 Aug 2016
New Delhi: Enforcement Directorate has summoned Nalini Chidambaram, wife of former Finance Minister P Chidamabram, in connection with its money laundering probe in the Saradha chit fund scam case.
19 Aug 2016
New Delhi: A special court on Friday framed various charges including cheating and criminal conspiracy against former Coal Secretary H C Gupta, two public servants, private firm Vikash Metals and Power Ltd and its two officials in a coal blocks allocation scam case. Special Judge Bharat Parashar put on trial all the accused in the case in which the CBI's closure report was earlier rejected by the court, asking the probe agency to further investigate the matter.
20 Jul 2013
•Court slams CBI for discrimination in Railgate scam •CBI draws flak for not arresting two other accused in the scam•Court dismisses bail plea of accused CV Venugopal and MV Murali Krishan
01 Aug 2016
Patna: A Bihar court on Monday granted bail to Ruby Rai, an accused in the toppers' scam, a government lawyer said. A special juvenile court here granted her bail after hearing a petition.
30 Mar 2016
Mumbai: Enforcement Directorate (ED) today filed its first chargesheet in the Rs 870 crore Maharashtra Sadan scam and related money laundering cases in which veteran NCP leader Chhagan Bhujbal, his son Pankaj and nephew Samir have been named.
05 Jan 2016
Kolkata: The CBI yesterday filed a supplementary charge sheet in Saradha scam against the estranged wife of former Union minister Matang Sinh, Manoranjana Sinh, along with Saradha group Chairman Sudipta Sen and businessman Santanu Ghosh.
15 Jul 2016
New Delhi: The Centre today told the Supreme Court that an SIT probe has been initiated in AgustaWestland VVIP chopper scam case following the registration of FIR in 2013 and a charge sheet is likely to be filed this year.
30 Jul 2016
Mumbai: Acting on the Supreme Court's order, the Army has begun the process of taking over the possession of the scam-tainted Adarsh building at Colaba in South Mumbai.
14 Jul 2016
New Delhi: The Anti-Corruption Branch (ACB) has sent notice to Sheila Dikshit asking her to join the investigation in connection with the alleged Rs 400-crore water tanker scam even as the former Delhi Chief Minister dubbed the charges as "politically motivated".
19 Dec 2015
Puducherry: A senior IAS officer in Puducherry and nine others have been chargesheeted by the CBI in an alleged land scam related to sale of government land in 2009-10.