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ED questions Chidambaram in Aircel-Maxis case

Posted on June 05, 2018 from Delhi, National ι Report #201811

New Delhi, June 5 (IANS) The Enforcement Directorate (ED) on Tuesday questioned former Finance Minister P. Chidambaram here in a probe into the FIPB's…Read more

CBI questions director of Delhi-based firm in NSE case

Posted on June 01, 2018 from Delhi, National ι Report #201117

New Delhi, June 1 (IANS) The CBI on Friday said that it is questioning the owner and promoter of a Delhi-based company for allegedly manipulating…Read more

CBI summons AirAsia CEO to join probe by June 6, examines HNR Director

Posted on June 01, 2018 from Delhi, National ι Report #201100

New Delhi, June 1 (IANS) The CBI has asked Malaysia-based AirAsia Group CEO Tony Fernandes to appear before it by Wednesday to face queries relating…Read more

CBI asks Chidambaram to join INX Media probe on June 6

Posted on June 01, 2018 from Delhi, National ι Report #201081

New Delhi, June 1 (IANS) The CBI on Friday issued summons to former Finance Minister P. Chidambaram, the second time in a week, asking him to join…Read more

ED attaches Sterling Biotech properties worth Rs 4,700 cr

Posted on June 01, 2018 from Delhi, National ι Report #201053

New Delhi, June 1 (IANS) The Enforcement Directorate (ED) on Friday said it has attached properties worth Rs 4,700 crore in a Rs 5,000-crore bank…Read more

CBI summons AirAsia CEO to join probe by June 6

Posted on June 01, 2018 from Delhi, National ι Report #200965

New Delhi, June 1 (IANS) The CBI has asked Malaysia-based AirAsia Group CEO Tony Fernandes to appear before it by June 6 to face queries relating…Read more

IPL 2009: ED imposes penalty of Rs 121 cr on BCCI, others

Posted on May 31, 2018 from Delhi, National ι Report #200854

New Delhi, May 31 (IANS) The Enforcement Directorate on Thursday said it has slapped a penalty of Rs 121 crore on BCCI, its former Chairman N. Srinivasan,…Read more

CBI books MP's PA, others for illegally exchanging banned notes

Posted on May 31, 2018 from Delhi, National ι Report #200832

New Delhi/Bengaluru, May 31 (IANS) The CBI on Thursday said that it has registered a case against a Corporation Bank Chief Manager and a Personal…Read more

ED likely to register money laundering case in AirAsia clearance

Posted on May 31, 2018 from Delhi ι Report #200706

New Delhi, May 31 (IANS) The Enforcement Directorate (ED) is likely to register a money laundering case against AirAsia Group CEO Tony Fernandes and…Read more

CBI books Sanjay Gupta, officials NSE, SEBI in co-location case

Posted on May 30, 2018 from Delhi, National ι Report #200552

New Delhi, May 30 (IANS) The CBI on Wednesday registered a case against Sanjay Gupta, owner and promoter of OPG Securities Pvt. Ltd. and others for…Read more