Tag: case
Karti Chidambaram, son of former Finance Minister P. Chidambaram was arrested by the CBI from Chennai in connection with its ongoing probe into the INX media case, an official said on Wednesday.....
The Central Bureau of Investigation (CBI) has arrested an internal chief auditor of Punjab National Bank (PNB) in its ongoing probe into Rs 12,600 crore bank fraud case.....
A special court on Thursday gave the CBI custody of Karti Chidambaram, son of Congress leader P. Chidambaram, for questioning till March 6 in the INX Media alleged bribery case, saying the matter is at an initial and very crucial stage that requires further investigation.....
As the mystery around Sridevi's sudden demise last week continued, her husband and film producer Boney Kapoor has opened up -- perhaps for the first time to a friend -- about his unscheduled trip to see his wife in Dubai, how they hugged and kissed when he surprised her and how he found her lying in a bathtub full of water without a drop of water spilling out.....
Moving ahead in the INX Media alleged bribery case, the CBI brought Karti Chidambaram, son of ex-Finance Minister P. Chidambaram, face-to-face with murder accused Indrani Mukerjea, here on Sunday.....
The National Company Law Tribunal (NCLT) has restrained over 60 companies, including those belonging to Rs 12,600-crore PNB fraud accused Nirav Modi and his uncle Mehul Choksi, from selling their assets, according to a government announcement on Sunday.....
ICICI Bank chief Chanda Kochhar and Axis Bank's Shikha Sharma have been summoned by an anti-fraud agency in the bank fraud case involving jeweller Nirav Modi and his partner and uncle Mehul Choksi.....
The Supreme Court on Thursday restored the marriage of Hadiya with Shafin Jahan, setting aside a Kerala High Court order annulling their wedding.....
Karti Chidambaram, son of senior Congress leader P. Chidambaram, on Thursday moved Delhi High Court seeking quashing of summons issued by the Enforcement Directorate (ED) in the INX Media money laundering case.....
The Enforcement Directorate (ED) on Tuesday approached the Supreme Court against the Delhi High Court order giving relief to Karti Chidambaram till March 20 from arrest in the INX Media money laundering case.....