Tag: CAS
The Congress on Friday distanced itself from senior leader C.P. Joshi's statement that "only Brahmins know and can talk about Hinduism" with party President Rahul Gandhi saying his remarks were against the ideology of the party and he should apologise for it.....
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.....
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.....
Fugitive diamantaire Nirav Modi, who is wanted by several probe agencies in India in connection with a Rs 13,500 crore PNB fraud case, said that he will not return to India as he "fears for his life".....
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.....
The Interpol on Thursday issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI). ....
A day after being convicted and sentenced to life-imprisonment in an 1984 anti-Sikh riot case, Sajjan Kumar on Tuesday resigned from the primary membership of the Congress.....
The Enforcement Directorate is likely move an application before a city court on Wednesday seeking custody of Christian Michel, the middleman who was extradited to India from the UAE earlier this month in the Rs 3,600-crore AgustaWestland VVIP chopper deal, said sources.....
The Central Bureau of Investigation on Thursday arrested Suman Chattopadhyay, editor of a leading Bengali daily, in I-Core Group chit fund scam, an official said.....
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.....