Tag: case
Nirav Modi IANS Investigation - Tracks Down Nirav Modi Ops In London
Fugitive diamantaire Nirav Modi fled India in January 2018 only days before the epic Punjab National Bank (PNB) Swift scam broke. Even as investigators swooped down on PNB, it was clear that Nirav Modi and his uncle Mehul Choksi have ingeniously defrauded the PNB of Rs 13,000 crore using Letters of Undertaking for the malady exercise.....
Ayodhya Mediation Process Begins In Faizabad
The Supreme Court-constituted three-member panel on Wednesday held its first meeting in a bid to resolve the Babri Masjid-Ramjanmbhoomi title suit dispute.....
SC Reserves Order On Government Plea On Rafale Documents
The Supreme Court on Thursday received its order on the government's plea claiming privilege over the documents filed by petitioners - former Finance Minister Yashwant Sinha, journalist-turned politician Arun Shourie and activist-lawyer Prashant Bhushan - in connection with the Rafale case.....
UK Court Issues Arrest Warrant Against Nirav Modi
A court in London has issued an arrest warrant against fugitive Indian diamantaire Nirav Modi, accused in the Rs 12,700 crore bank, confirmed the Enforcement Directorate (ED) on Monday.....
Vindicated By PM Modi's Statement On Dues, Says Mallya
Beleaguered liquor tycoon Vijay Mallya, who is facing extradition to India to answer charges of fraud and money laundering, on Sunday said that Prime Minister Narendra Modi's recent statement that assets worth much more the amount he owes to banks have been seized "vindicates" his stand that he is a BJP's "poster boy".....
Robert Vadra Gets Bail In Money Laundering Case
A court here on Monday granted bail to Robert Vadra, the brother-in-law of Congress President Rahul Gandhi, in a money laundering case.....
AgustaWestland Chargesheet Mentions Three Journalists
The Enforcement Directorate (ED) has mentioned names of several political leaders and three Indian journalists in the Rs 3,600-crore AgustaWestland chopper deal supplementary chargesheet, said sources.....
Mirwaiz Umer Decides To Appear Before NIA In Delhi
Senior separatist leader Mirwaiz Umer Farooq on Sunday decided to appear before the National Investigation Agency (NIA) in Delhi for questioning in the terror funding case, a Hurriyat spokesman said.....
Mirwaiz Heads To Delhi, To Appear Before NIA
Senior separatist leader Mirwaiz Umer Farooq took an early flight to New Delhi to appear before the National Investigation Agency (NIA) on Monday in connection with a terror funding case, sources close to him said.....
Woman Can File Harassment Case From Anywhere: SC
A woman, who is forced to leave her matrimonial home, can file a case against her estranged husband and in-laws at the place where she resides thereafter, the Supreme Court ruled on Tuesday. ....
