Tag: case
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.....
Nawaz Sharif Gets 7-year Jail Term In Graft Case
An accountability court on Monday sentenced former Prime Minister Nawaz Sharif to seven years in prison in Al-Azizia Steel Mills corruption reference, while acquitted him in the the Flagship Investments reference. ....
Gandhi Family Of Having "deep Friendship" With Michel :Shah
The political slugfest over the VVIP chopper deal case on Monday intensified with BJP chief Amit Shah accusing the Gandhi family of having "deep friendship" with arrested AgustaWestland middleman Christian Michel, while the Congress accused the Narendra Modi government of misusing central agencies to pursue its "vendetta politics".....
UP Sand Mining Case: ED Summons IAS Officer Chandrakala
The Enforcement Directorate (ED) on Friday summoned senior IAS officer B. Chandrakala for questioning in connection with an illegal sand mining case in Uttar Pradesh, officials said.....
IRCTC Case: Delhi Court Grants Bail To Lalu, Wife Rabri And Son Tejaswi
A Delhi court on Monday granted bail to former Railway Minister and former Bihar Chief Minister Lalu Prasad, his wife and son in a money laundering case related to the 2006 IRCTC hotels maintenance contract.....
Dalit Intellectual Teltumbde Nabbed In Mumbai
The Pune police arrested prominent Dalit intellectual and academic Professor Anand Teltumbde from the Mumbai airport early on Saturday, official sources aid.....
Robert Vadra Quizzed By ED For Over Six Hours, Called Again On Thursday
Four days after a Delhi court ordered Robert Vadra to join the Enforcement Directorate (ED) investigation, the brother-in-law of Congress President Rahul Gandhi on Wednesday afternoon appeared before the agency which questioned him for around six hours in a money laundering case and asked him to join the probe again on Thursday.....
