Tag: CAS
The Enforcement Directorate (ED) on Saturday questioned former ICICI bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning a Rs 1,875 crore loan by the bank to the corporate group, the agency said.....
The Centre on Wednesday told the court that documents related to Rafale that have appeared in the media and cited by petitioners seeking a recall of the December 14 ruling giving a clean chit to the government on the purchase of 36 Rafale fighter jets were privileged documents stolen from the Defence Ministry. ....
Fourteen months after he fled India, fugitive diamantaire Nirav Modi was on Wednesday arrested in London on charges of defrauding on a huge loan taken from the Punjab National Bank (PNB), official sources said.....
The Delhi High Court on Monday refused to grant any interim relief to Robert Vadra, brother-in-law of Congress President Rahul Gandhi.....
In a big relief to the Gandhis and the Congress ahead of the Lok Sabha battle, the Supreme Court on Friday stayed the eviction of the Herald House that houses the National Herald office.....
The Central Bureau of Investigation (CBI) on Saturday conducted searches at several locations in Delhi-NCR, Chandigarh, Kolkata and Orissa, at the offices of a New Delhi-based private company in a bank fraud case.....
Many women lawyers and activists were among protesters outside the Supreme Court on Tuesday as they questioned the clean chit given to Chief Justice Ranjan Gogoi in a sexual harassment case a day ago. ....
The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar here in an ongoing probe into the alleged irregularities and corrupt practices in the sanctioning of a Rs 1,875 crore loan by the bank to the Videocon Group.....
Congress President Rahul Gandhi on Thursday met the Alwar gang-rape victim, and assured her and the family of justice. ....
Former ICICI Bank CEO and Managing Director Chanda Kochhar and her husband Deepak Kochhar have failed to provide satisfactory answers to about 20 out of over 100 key questions posed to them by Enforcement Directorate sleuths during over 60 hours of questioning in five days starting May 13, according to sources in the investigating agency.....