February 20, 2017 CBI raids its former director AP Singh for helping Moin QureshiThe FIR was lodged on a complaint from the Enforcement Directorate, the country’s anti-money laundering probe agency. Read More
February 3, 2017 Income Tax conducts over 1,100 raids on suspicious depositsGovernment agencies have conducted over 1,100 searches and issued 5,100 notices to verify suspicious high-value cash deposits. Read More
July 14, 2016 CBI registers three cases in NRHM scam in Uttar PradeshThe CBI has registered three separate cases of corruption against health officials of Uttar Pardesh Government into National Rural Health Mission scam. Read More