Tag: case
ED Arrests AgustaWestland Co-accused Gautam Khaitan In Money Laundering Case
The Enforcement Directorate (ED) has arrested lawyer Gautam Khaitan, a co-accused in the AgustaWestland VVIP chopper deal case, in a fresh money laundering case, agency officials said on Saturday. ....
SC Nod Sought For Releasing Land To Ram Janmabhoomi Nyas, Others
The Centre on Tuesday moved the Supreme Court seeking its nod for giving a part of the 67 acres of undisputed land to Ram Janmabhoomi Nyas and other original owners.....
SC Allows Karti Chidambaram To Travel Abroad, Directs Him To Deposit Rs 10 Crore
The Supreme Court on Wednesday allowed Karti Chidambaram to travel to the UK and Spain in February and March adding a stern rider directing him to co-operate with the Enforcement Directorate (ED) in its probe into his alleged role in the INX Media and Aircel Maxis case.....
ED Questions Extradited Agusta Co-accused Saxena, Lobbyist Talwar
Hours after the extradition of Rajiv Saxena the co-accused in Rs 3,600-crore AgustaWestland case, and corporate lobbyist Deepak Talwar to India from UAE, an Enforcement Directorate (ED) team started their questioning.....
Robert Vadra Gets Interim Bail In Money Laundering Case
A Delhi Court on Saturday granted interim bail to Robert Vadra till February 16 in connection with a money laundering case being probed by the Enforcement Directorate (ED).....
CBI Looking For Kolkata Police Commissioner In Sarada Ponzi Scam Case
The Central Bureau of Investigation is looking for Kolkata Police Commissioner Rajeev Kumar in connection with its probe into ponzi scheme scam case.....
UK Clears Mallya's Extradition, India Welcomes Move
In a shot in the arm for the Narendra Modi government, the British government on Monday approved the extradition of fugitive liquor baron Vijay Mallya to India where he is wanted in the Rs 9,000-crore Kingfisher Airlines loan default case.....
Vadra Appears For ED Questioning In Money Laundering Case
Robert Vadra, who skipped the Enforcement Directorate (ED) questioning a day ago citing poor health on Wednesday deposed before the agency in connection with a money laundering case.....
SC May Order Mediation On Ayodhya Issue
The Supreme Court (SC) on Tuesday said that it might order mediation for the amicable resolution of the Ayodhya title issue as it defers passing of a formal order till March 5, the next date of hearing.....
AJL Has To Vacate Herald House: HC
The Delhi High Court on Thursday directed Associated Journals Ltd (AJL), publisher of National Herald newspaper, to vacate its Herald House premises here.....
