Search For "bribery case"
Bribery case: Dinakaran's custody extended till May 29
Updated : 8 years, 6 months ago IST
New Delhi [India], May 15 (ANI): A Delhi court on Monday extended the judicial custody of ousted All India Anna Dravida Munnetra Kazhagam (AIADMK) leader T.T.V. Dinakaran till May 29.
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Bribery case: Dinakaran to be presented before Delhi court
Updated : 8 years, 6 months ago IST
New Delhi [India], May15 (ANI): Ousted AIADMK leader T.T.V. Dinakaran and his aide Mallikarjuna will be produced before a Delhi court today after expiry of their judicial custody.
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Bail granted to corrupt Chhattisgarh bureaucrat B.L. Agrawal
Updated : 8 years, 6 months ago IST
New Delhi [India], May 4(ANI): A Delhi Court granted today bail to Chhattisgarh bureaucrat Babu Lal Agrawal and others in connection with alleged bribery case on furnishing of a bail bond of Rs. one lakh each.
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CBI arrests Income Tax Commissioner, five others over bribery charges
Updated : 8 years, 6 months ago IST
Visakhapatnam (Andhra Pradesh) [India], May 3 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested the Commissioner of Income Tax department and five other senior officers in an alleged bribery case.
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Crime Branch recovers Dinakaran's bank accounts with massive transact
Updated : 8 years, 6 months ago IST
New Delhi [India], April 30 (ANI): In a fresh blow to ousted AIADMK leader T.T.V. Dinakaran, who is under scanner in an alleged bribery case, the Delhi Crime Branch has recovered his five bank accounts from Chennai through which transactions of huge amount have been carried out.
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EC bribery case: Dinakaran brought back to Delhi
Updated : 8 years, 6 months ago IST
New Delhi [India], April 29 (ANI): Ousted All India Anna Dravida Munnetra Kazhagam (AIADMK) leader T.T.V. Dinakaran has been brought back to Delhi by the Delhi Crime Branch for further questioning in connection with the Election Commission bribery case.
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Can't link Dinakaran's bribery case with EC: Swamy
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 29 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Saturday asserted that if India Anna Dravida Munnetra Kazhagam (AIADMK) leader TTV Dinakaran's is involved in the bribery then it must be investigated and the law must take its course.
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Bribery case: Sukesh Chandrasekhar, Naresh Jain placed in judicial custody
Updated : 8 years, 6 months ago IST
New Delhi [India], April 28 (ANI): A Delhi Court on Friday sent alleged middleman Sukesh Chandrashekhar to judicial custody till May 12 and Hawala operator Naresh Jain in connection with a bribery case to police remand till April 30.
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Dinakaran bribery case: Delhi Police arrests Hawala operator Naresh
Updated : 8 years, 6 months ago IST
Chennai (Tamil Nadu) [India], April 28 (ANI): The Delhi Police on Friday arrested Hawala operator Naresh Jain in connection with the T.T.V. Dinakaran bribery case.
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Bribery case: Delhi Police Crime Branch to visit Chennai tomorrow
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 26 (ANI): The Delhi Police Crime Branch team will visit Chennai tomorrow in connection with the All India Anna Dravida Munnetra Kazhagam (AIADMK) 'two leaves' symbol bribery case, sources said.
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Dinakaran granted five-day police custody in bribery case
Updated : 8 years, 6 months ago IST
New Delhi [India] Apr 26 (ANI): A Delhi Court on Wednesday granted five-day police custody to ousted All India Anna Dravida Munnetra Kazhagam (AIADMK) leader T.T.V Dinakaran in the party symbol alleged bribery case.
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Arms bribery case: Businessman Abhishek Verma, wife discharged by court
Updated : 8 years, 6 months ago IST
New Delhi [India], April 26 (ANI): A special Central Bureau of Investigation (CBI) court on Wednesday discharged businessman Abhishek Verma and his wife Anca Maria in connection with an arms deal bribery case.
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