Search For "cas"
Delhi: Court sends Al Falah Group Chairman to 14 days of judicial custody
Updated : 7 months, 1 week ago IST
Saket District Court on Monday remanded Al Falah Group Chairman Jawad Ahmed Siddique in 14 days' Judicial custody after ED's interrogation. He was arrested in a case of alleged money laundering of more than Rs 400 crores.
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"There is a limit to harassment:" Deputy CM DK Shivakumar on National Hera
Updated : 7 months, 1 week ago IST
Karnataka Deputy Chief Minister D.K. Shivakumar on Monday alleged that Congress leaders Rahul Gandhi and Sonia Gandhi are being subjected to harassment in the National Herald money laundering case, asserting that "there is a limit to the harassment."
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The Compelling Case for Multi-Asset Allocation Funds
Updated : 7 months, 1 week ago IST
New Delhi [India], December 1: In today's dynamic and often volatile financial landscape, investors are increasingly seeking strategies that can provide both growth and stability. While traditional investment avenues have their merits, the need for a more resilient and diversified approach h
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Bangladesh court sentences Sheikh Hasina to 5 years in prison for corrupti
Updated : 7 months, 1 week ago IST
A Dhaka court on Monday has sentenced Bangladesh's former Prime Minister Sheikh Hasina to 5 years imprisonment on corruption charges. The court also sentenced Sheikh Rehana, the younger sister of the former prime minister, to 7 years in prison in this case and Rehana's daughter, Tulip Siddi
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"National harassment case": Congress MP Abhishek Singhvi slams ED, BJP ove
Updated : 7 months, 1 week ago IST
Congress Rajya Sabha MP and Senior Advocate, Abhishek Manu Singhvi, on Monday called the National Herald case a "national harassment case," denying the accusations of money laundering against party leaders Sonia Gandhi, Rahul Gandhi and six others.
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NIA raids eight places in J-K, Uttar Pradesh in Delhi car blast case
Updated : 7 months, 1 week ago IST
The National Investigation Agency (NIA) on Monday conducted searches at eight locations in Jammu and Kashmir as well as Uttar Pradesh in connection with the deadly Delhi car blast case.
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"Selective leaking, timing clearly show diversion from 'vote theft', SIR":
Updated : 7 months, 1 week ago IST
Congress leader Supriya Shrinate on Sunday slammed the BJP-led central government over the filing of a fresh FIR in the National Herald money laundering case. She alleged that the selective leaking of the FIR, its timing, and intent clearly show an attempt to divert attention from core is
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Mumbai woman held at gunpoint, stripped; police register case against seni
Updated : 7 months, 1 week ago IST
In a shocking incident, a 51-year-old businesswoman alleged that she was held at gunpoint, stripped, and threatened with the release of her private videos and photographs by senior officials of a pharmaceutical company.
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"Clear case of robbery...": BJP MP Ravi Shankar Prasad criticises Rahul Ga
Updated : 7 months, 1 week ago IST
BJP MP Ravi Shankar Prasad criticised Sonia Gandhi and Rahul Gandhi over the National Herald PMLA case, saying that large buildings were built on government land at cheap rates, and this is a clear case of robbery.
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Netanyahu asks Israeli president for pardon in cases accusing him of brib
Updated : 7 months, 1 week ago IST
Netanyahu faces three corruption cases filed in 2019, with allegations of bribery, fraud, and breach of trust. He maintains his innocence, claiming the charges are politically motivated.
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"Baseless" accusations in National Herald case used to divert attention fr
Updated : 7 months, 1 week ago IST
Congress leader Sachin Pilot on Sunday slammed the BJP government following the filing of a fresh FIR in the National Herald money laundering case and said that it's a ploy by the ruling party to divert attention from the core issues, such as 'vote theft' and Special Intensive Revision wh
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"Strange world": Congress' Singhvi slams selective leaks as Court stays or
Updated : 7 months, 1 week ago IST
Senior Advocate Abhishek Manu Singhvi on Sunday sharply criticised what he described as "strategic and selective leaks" in the National Herald case, soon after learning that the Rouse Avenue Court had stayed a magistrate's order directing service of a "belated FIR" on the accused.
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