Tag: case
Ex-SC Judge To Supervise CVC Probe Against Alok Verma
The Supreme Court on Friday appointed one of its former judges, Justice A.K. Patnaik, to supervise the inquiry into the allegations against CBI Director Alok Verma while giving two weeks time to the CVC to complete the probe.....
Khaleda Zia Gets 7-year Jail In Graft Case
Former Bangladeshi Prime Minister and Bangladesh Nationalist Party (BNP) chief Khaleda Zia was on Monday sentenced to seven-year jail in a corruption case.....
Chouhan's Son Files Defamation Case, Rahul Says He Got Confused
Son of Madhya Pradesh Chief Minister Shivraj Singh Chouhan, Kartikey, on Tuesday filed a defamation case against Rahul Gandhi who linked his name to the Panama papers, but the Congress President clarified he got "confused" due to "scams" in BJP state governments and was referring to the son of Chhattisgarh Chief Minister Raman Singh.....
SC Drops Contempt Case Against Manoj Tiwari
The Supreme Court on Thursday dropped contempt proceedings against Delhi BJP chief Manoj Tiwari for breaking the seal of a commercial establishment while observing that his actions were "painful and shocking".....
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.....
Security Threats Stopping Me From Returning: Nirav Modi To ED, CBI
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".....
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.....
Interpol Issues Red Corner Notice Against Choksi
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). ....
Sajjan Kumar Quits Congress
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.....
