Search For "accused"
Delhi HC grants bail to CA accused in Bhushan Steel Case
Updated : 3 years, 8 months ago IST
New Delhi [India], July 7 (ANI): The Delhi High court on Thursday granted bail to Chartered Accountant (CA) Sunil Bhatia accused in the Bhushan Steel case. The case was registered by Serious Fraud Investigation Office (SFIO) in 2019.
Read More
SIT probing extortion allegations against businessman Navlani disbanded: M
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 7 (ANI): The Special Investigation Team (SIT) of the Mumbai Police on Wednesday told the Bombay High Court that it has closed the investigation against businessman Jitendra Navlani.
Read More
Satyendar Jain money laundering case: Vaibhav Jain's ED custody extended t
Updated : 3 years, 8 months ago IST
New Delhi [India], July 6 (ANI): The Rouse Avenue Court of Delhi on Wednesday extended the Enforcement Directorate's (ED) custody of accused Vaibhav Jain till July 11, the alleged associate of Delhi Minister Satyendar Jain in a money laundering case. The court also sent another accused Ankus
Read More
NGO expels gold smuggling accused Swapna Suresh, alleges Kerala govt 'comp
Updated : 3 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], July 6 (ANI): Prime accused in the Kerala Gold smuggling case, Swapna Suresh, has been expelled by her employer an NGO called The Highrange Rural Development Society India (HRDS).
Read More
Patiala man nabbed for writing 'pro-Khalistan slogans' on walls: Haryana P
Updated : 3 years, 8 months ago IST
Karnal (Haryana) [India], July 6 (ANI): Karnal Police has arrested a Patiala-based man for writing "pro-Khalistan slogans" on the walls of two educational institutions on June 20, and said that the accused was promised to pay USD 1,000 by a US-based person for accomplishing the job.
Read More
'Not a slip of tongue': MoS Muraleedharan hits out at Kerala Minister's re
Updated : 3 years, 8 months ago IST
Pathanamthitta (Kerala) [India], July 5 (ANI): Union Minister of State (MoS) for External Affairs V Muraleedharan, on Tuesday came heavily on Kerala Minister Saji Cherian for criticizing Indian Constitution and accused CPI-M leader of issuing an 'anti-national-statement.'
Read More
Gold smuggling accused Swapna Suresh appears for questioning before offici
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 5 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case, appeared before the Crime Branch officials in the police club for interrogation in the conspiracy case registered against her on the complaint filed by CPIM MLA and former minister KT Jaleel
Read More
Hindu priest murder case: NIA chargesheets four linked to Khalistan Tiger
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): The National Investigation Agency (NIA) filed a chargesheet against four accused in the conspiracy of killing of a Hindu Priest by operatives of Khalistan Tiger Force (KTF) in Punjab's Jalandhar.
Read More
Centre not allowing municipal polls, will approach Court: Arvind Kejriwal
Updated : 3 years, 8 months ago IST
New Delhi [India], July 5 (ANI): Delhi Chief Minister Arvind Kejriwal on Tuesday accused the BJP-led central government of using force to prevent allowing Municipal Corporation of Delhi (MCD) elections in the city and asserted that the Aam Aadmi Party (AAP) will approach the court to get the
Read More
Karnataka CM calls for stringent punishment for killers of Chandrashekar G
Updated : 3 years, 8 months ago IST
Bengaluru (Karnataka) [India], July 5 (ANI): After Vastu expert Chandrashekhar Angadi, popularly known as Chandrashekhar Guruji, was stabbed to death by two assailants at a hotel in Hubballi, Karnataka Chief Minister Basavaraj Bommai on Tuesday called for stringent punishment for the accu
Read More
Man who allegedly funded June 3 Kanpur violence arrested
Updated : 3 years, 8 months ago IST
Lucknow/Kanpur (Uttar Pradesh) [India], July 5 (ANI): A person from Lucknow has been arrested for allegedly funding June 3 Kanpur violence, police said.
Read More
'No fear of arrest': Swapna Suresh appears before Crime Branch in conspira
Updated : 3 years, 8 months ago IST
Kochi (Kerala) [India], July 5 (ANI): Swapna Suresh, prime accused in the Kerala gold smuggling case, appeared before the Crime Branch officials in the police club for interrogation in the conspiracy case registered against here on the complaint filed by CPIM MLA and former minister KT Jalee
Read More