Tag: 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. ....
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".....
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.....
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.....
The Pune police arrested prominent Dalit intellectual and academic Professor Anand Teltumbde from the Mumbai airport early on Saturday, official sources aid.....
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.....
The Enforcement Directorate (ED) will question Karti Chidambaram, son of former Finance Minister P. Chidambaram, in INX Media money laundering case on Thursday, an official said.....
Robert Vadra, brother-in-law of Congress President Rahul Gandhi, on Thursday appeared before the Enforcement Directorate (ED) here for questioning in a money laundering case for the second consecutive day.....
Robert Vadra, brother-in-law of Congress President Rahul Gandhi, was grilled for over nine hours by the Enforcement Directorate as he appeared for the second round of questioning on Thursday, and also confronted him with his mails exchanged with a relative of absconding arms dealer Sanjay Bhandari, sources said.....
Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, on Saturday appeared before the Enforcement Directorate (ED) here for a third round of questioning in a money laundering case.....