News
ED arrests AAP leader Deepak Singla in alleged bank fraud case
18+ min ago (23+ words) The Enforcement Directorate (ED) arrested Aam Aadmi Party (AAP) leader Deepak Singla on Monday in connection with an alleged bank fraud case, officials...
Our adversaries are even using the US banking system. Here's how they get away with it
25+ min ago (649+ words) STOLEN IDS SOLD FOR "HAPPY MEAL" PRICES FUEL BILLIONS IN US BENEFIT FRAUD One of the marketplaces I monitor, a Telegram channel called "Karma Fullz," is run by Russian-speaking actors and sells the identities of former legal immigrants to the…...
CJI-Led SC Bench Grants Bail to Former Bureaucrat in Corruption Case
1+ hour, 22+ min ago (414+ words) New Delhi: The Supreme Court on Monday granted bail to retired Chhattisgarh-cadre IAS officer Anil Tuteja in connection with a corruption case involving alleged irregularities in the District Mineral Fund (DMF). A bench comprising Chief Justice Surya Kant and Justice…...
SC Grants Bail To Chhattisgarh-Cadre Ex-Ias Officer In DMF Corruption Case, Asks Him To Stay Out Of The State
1+ hour, 9+ min ago (223+ words) Published: May 18, 2026 at 1: 46 PM IST New Delhi: The Supreme Court on Monday granted bail to retired Chhattisgarh-cadre IAS officer Anil Tuteja in connection with a corruption case regarding alleged irregularities in the District Mineral Fund (DMF). The matter was heard…...
Robert Vadra Withdraws In Delhi HC Plea Against Trial Court Summons In Haryana Land Deal Case
2+ hour, 44+ min ago (621+ words) Published: May 18, 2026 at 12: 11 PM IST New Delhi: Businessman Robert Vadra on Monday unconditionally withdrew in the Delhi High Court his petition challenging a trial court order that summoned him in a money laundering case linked to a land deal in…...
SC grants bail to ex-IAS officer in DMF corruption case, asks him stay out of Chhattisgarh
51+ min ago (379+ words) The Supreme Court on Monday granted bail to retired Chhattisgarh-cadre IAS officer Anil Tuteja in connection with a corruption case involving alleged irregularities in the District Mineral Fund (DMF). A Bench comprising Chief Justice Surya Kant and Justice Joymalya Bagchi…...
Haryana land deal case: Robert Vadra withdraws plea in Delhi High Court against trial court summons
59+ min ago (141+ words) Robert Vadra withdraws plea in Delhi High Court against trial court summons in Haryana land deal money-laundering case....
Two Directors Convicted in "87 Lakh PNB Loan Diversion Case: Released After 15-Years
2+ hour, 4+ min ago (265+ words) A special CBI court in Mohali has convicted two directors of a cement manufacturing company in a Punjab National Bank loan diversion case involving about Rs 87 lakh, but released them on probation after noting that the full amount had later…...
Land case: Robert Vadra withdraws plea from Delhi HC challenging trial court order
2+ hour, 43+ min ago (353+ words) Robert Vadra, husband of Congress leader Priyanka Gandhi Vadra, on Monday withdrew his petition from the Delhi High Court challenging a trial court order summoning him in a money laundering case related to alleged irregularities in a land deal in…...
CID takes over probe, bank accounts frozen
1+ hour, 31+ min ago (27+ words) Belagavi: The investigation into the alleged Rs 4, 500 crore financial fraud linked to Shivam Associates owner Shivanand Neelannavar has intensified, with the Criminal Investigation Department (CID). .....