Tag: case
CBI Books Delhi Firm, Its Directors For Rs 10,000 Crore Fraud
The Central Bureau of Investigation (CBI) has registered a case against a Delhi-based chit fund company and its directors for cheating lakhs of investors to the tune of Rs 10,000 crore by promising to double their investment in a year.....
CBI Files Chargesheet Against Hooda, Vora In AJL Land Allotment Deal Case
The Central Bureau of Investigation on Saturday filed a chargesheet against former Haryana Chief Minister Bhupinder Singh Hooda and Senior Congress leader Motilal Vora in a case related to the re-allotment of a plot in Panchkula to Associated Journals Ltd (AJL), the publisher of National Herald newspaper.....
Security Threats Stopping Me From Returning: Nirav Modi To ED, CBI
Fugitive diamantaire Nirav Modi, who is wanted by several probe agencies in India in connection with a Rs 13,500 crore PNB fraud case, said that he will not return to India as he "fears for his life".....
CBI Files Chargesheet Against AAP Minister Jain, Others
The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against Delhi Health Minister Satyendar Jain, his wife and others in a disproportionate assets case.....
Interpol Issues Red Corner Notice Against Choksi
The Interpol on Thursday issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI). ....
Sajjan Kumar Quits Congress
A day after being convicted and sentenced to life-imprisonment in an 1984 anti-Sikh riot case, Sajjan Kumar on Tuesday resigned from the primary membership of the Congress.....
ED To Move Court Seeking Michel's Custody In AgustaWestland
The Enforcement Directorate is likely move an application before a city court on Wednesday seeking custody of Christian Michel, the middleman who was extradited to India from the UAE earlier this month in the Rs 3,600-crore AgustaWestland VVIP chopper deal, said sources.....
Senior Kolkata Journalist Arrested By CBI In Chit Fund Case
The Central Bureau of Investigation on Thursday arrested Suman Chattopadhyay, editor of a leading Bengali daily, in I-Core Group chit fund scam, an official said.....
Mallya Extradition: Indian Mission In Touch With UK Authorities
After a court in Britain ordered the extradition of Indian industrialist Vijay Mallya to stand trial on charges of committing a Rs 9,000-crore bank loan fraud, the Indian High Commission in London is in touch with British authorities, with the case now in the hands of British Home Secretary, a senior official said on Thursday.....
Sajjan Kumar Moves SC Against Conviction In 1984 Riots Case
Former Congress leader Sajjan Kumar has moved the Supreme Court challenging the Delhi High Court verdict convicting him in a 1984 anti-Sikh riots case and sentencing him to life imprisonment.....
