New Delhi, May 30 (PTI): The CBI has arrested a deputy director of the Enforcement Directorate in Odisha for allegedly taking a Rs 20 lakh bribe from a Bhubaneswar based businessman, officials said Friday. Chintan Raghuvanshi allegedly demanded Rs 5 crore from
NEW DELHI, Feb 3 (Reuters) – India’s financial crime fighting agency ED (Enforcement Directorate) will probe Paytm Payments Bank if any fresh charges of fund siphoning are found, Revenue Secretary Sanjay Malhotra told Reuters on Saturday. The Reserve Bank of India (RBI)
Ranchi (Jharkhand) [India], February 1 (ANI): Jharkhand Mukti Morcha (JMM) leader and former chief minister Hemant Soren was on Thursday sent to one-day judicial custody by a special PMLA court in Ranchi, in connection with the Enforcement Directorate probe into an alleged
Chhatarpur, Jan 31 (PTI) A teacher in Madhya Pradesh’s Chhatarpur has been arrested for allegedly offering a bribe of Rs 50,000 to the district panchayat’s chief executive officer (CEO) to revoke his suspension, officials said. The incident took place on Tuesday at
Chandigarh, Jan 30 (PTI) The AAP on Tuesday moved the Punjab and Haryana High Court, seeking setting aside the mayoral poll results and demanding fresh elections under the supervision of a retired HC judge. The development came hours after the BJP swept
