Tag: CAS
Rotomac Owner's Prosecution In Six Cases, Says I-T Department
The Income Tax Department on Monday said it has filed six cases for the prosecution of Rotomac owner Vikram Kothari in connection with the Rs 3,695 crore bank loan default case involving Bank of Baroda.....
Amarinder Flays CBI Case Against Son-in-law
Punjab Chief Minister Amarinder Singh on Monday flayed attempts to politicise the Oriental Bank of Commerce (OBC) case with unsubstantiated charges against his son-in-law.....
Karti's Arrest Is Diversionary Tactic, Vendetta Politics: Congress
Karti Chidambaram, son of former Union Minister P. Chidambaram was arrested by the CBI on Wednesday. The Congress party termed it a "diversionary tactic" of the Narendra Modi government to hide its "corrupt governance model".....
Lalu's Daughrter Misa Bharti, Husband Get Bail
RJD chief Lalu Prasad's daughter Misa Bharti and her husband Shailesh Kumar were given bail on Monday by a CBI court in an alleged Rs 8,000 crore money laundering case.....
CBI Registers Fresh Rs 321 Crore Case Against Nirav Modi
The CBI on Thursday said that it has registered a fresh case against diamantaire Nirav Modi for causing a loss of Rs 321 crore to Punjab National Bank (PNB) by availing different credit facilities between 2013 and 2017.....
Karti Sent To Judicial Custody Till March 24
A court on Monday sent senior Congress leader P. Chidambaram's son Karti Chidambaram to judicial custody till March 24 in the INX Media corruption case.....
Terror Funding: NIA Questions Six, Including Hizbul Chief's Son
The National Investigation Agency (NIA) on Wednesday questioned Hizbul Mujahideen chief Syed Salahuddin's eldest son and five others in connection with the 2011 terror funding case.....
Kejriwal Apologises, Ex-Minister Majithia Says Will Withdraw Defamation Case
Delhi Chief Minister Arvind Kejriwal on Thursday apologised to former Punjab Minister Bikram Singh Majithia for alleging the latter's involvement in drug trade in the state, following which the SAD leader said he will withdraw his defamation suit.....
Kejriwal Apologizes To Gadkari To End Defamation Case
Making yet another U-turn, Delhi Chief Minister Arvind Kejriwal on Monday apologized to BJP leader Nitin Gadkari for making unverified allegations of corruption against him after which the Union Minister withdrew his defamation case.....
Aarushi-Hemraj Murder: SC Notice To Talwar Couple On Plea Against Acquittal
The Supreme Court on Monday issued notice to Rajesh and Nupur Talwar on a plea challenging their acquittal in the Aarushi-Hemraj double murder case by the Allahabad High Court. ....
