Tag: charges
Thomas Chandy Quits As Kerala Minister
Battling land grab charges, Kerala Transport Minister Thomas Chandy on Wednesday submitted his resignation to Chief Minister Pinarayi Vijayan, who forwarded it to the Governor. ....
ED Files Chargesheet Against Misa Bharti In Money Laundering Case
The Enforcement Directorate (ED) on Saturday filed a chargesheet against Rashtriya Janata Dal (RJD) MP Misa Bharti in an alleged Rs 8,000 crore money laundering case.....
Pakistan SC Disqualifies Nawaz Sharif For Life
Pakistan's Supreme Court on Friday disqualified former Prime Minister Nawaz Sharif from holding public office or contesting elections for lifetime in a landmark verdict that could change the course of the country's political history.....
Rahul Attacks Modi Over BJP’s Candidate Choices
Launching a fresh attack on Prime Minister Narendra Modi, Congress President Rahul Gandhi on Saturday questioned his silence on the Bharatiya Janata Party (BJP) leaders facing corruption charges.....
Shashi Tharoor Named In Sunanda Pushkar Death Charges
Delhi Police on Monday filed charges in the death of Sunanda Pushkar and named her widower Shashi Tharoor, a Congress MP, as one of the accused.....
Nirav Modi Extradition Sought From UK: VK Singh
The government has sent a request to the UK for extraditing fugitive diamantaire Nirav Modi, who is wanted in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, parliament has been informed.....
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.....
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.....
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.....
