CBI-Kerala-Court-Congress Leader
The court accepts the Central Bureau of Investigation report exonerating K.C. Venugopal. [Representational image only Credit : Unsplash/] Courtesy :…
ED-Karnataka-Congress Leader-Appointment
The Karnataka government’s recommendation to nominate former ED official Sudham Das to the Legislative Council is opposed by four senior…
ED-Madras High Court-Tamil Nadu-Special Court-Money Laundering Case
Following an Enforcement Directorate complaint, the Madras High Court confiscates a case package from a special court for money laundering…
ED-DMK Leader-Relatives Summon
Ashok Kumar, the brother of Senthilbalaji, refuses to show up for many Enforcement Directorate summonses. [Representational image only Credit : Unsplash/Brian-Wangenheim]…
Andhra Pradesh High Court-CID Probe-Chit Fund Firm
The Crime Investigation Department case against Margadarsi Chit Fund Pvt. Ltd. is on hold, according the AP High Court. [Representational image…
Madurai High Court-CB CID-Fraud Case
The HC assigns Crime Branch, Crime Investigation Department to investigate a case of financial fraud. [Representational image only Credit : Unsplash/Konzel…
ED-Tamil Nadu-DMK Leader-Senthilbalaji Matter
Senthilbalaji is sent in judicial prison till August 25 after the Enforcement Directorate files an accusatory document against him. [Representational…
ED-Tamil Nadu-DMK Leader-Property Freezing
The property of Minister Senthilbalaji’s kin in Karur has been frozen by the Enforcement Directorate. [Representational image only Credit :…
ED-Court-Scholarship Scam-Charge sheet
The Rs. 100 crore “scholarship scam” chargesheet is acknowledged by the court. [Representational image only Credit : Unsplash/Sarah Elizabeth] Courtesy :…
Karnataka-CBI Special Court-UBI-Banking
Five people were found guilty by a CBI special court in Bengaluru, including the former assistant general manager of United…