Search For "cas"
Delhi blast: ED probes Al-Falah group for suspected shell network, regulat
Updated : 7 months, 3 weeks ago IST
A cluster of nine shell companies registered at the same address has also drawn the agency's attention, and the investigators believe these entities were created to route funds or obscure beneficial ownership.
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Delhi HC to examine Lokpal order granting sanction to CBI to chargesheet M
Updated : 7 months, 3 weeks ago IST
The Delhi High Court on Tuesday said it required time to examine the Lokpal's order granting sanction to the Central Bureau of Investigation (CBI) to file a chargesheet against Trinamool Congress (TMC) MP Mahua Moitra in the alleged cash-for-query case.
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SC grants bail to ED Officer in Himachal scholarship bribery case
Updated : 7 months, 3 weeks ago IST
The apex court held that continued incarceration served no purpose once the investigation was complete. The Supreme Court overturned the High Court's decision and directed that the accused Vishal Deep be released on terms to be set by the Trial Court.
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Red Fort car blast case: ED raids 25 locations, including Al Falah Univers
Updated : 7 months, 3 weeks ago IST
According to the sources, the raids are being conducted from 5 am at 25 locations across Delhi and other places, including at the Okhla office of Al-Falah University, located in Faridabad.
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Delhi blast trail widens: ED raids 25 places linked to Al-Falah University
Updated : 7 months, 3 weeks ago IST
Sources told ANI that the searches began around 5 am after the agency registered an Enforcement Case Information Report (ECIR) against Haryana's Faridabad-based Al-Falah University and its trustees earlier this week to investigate suspected financial irregularities.
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"Judgement not based on facts": Lawyer of jailed ISKCON priest on Sheikh H
Updated : 7 months, 3 weeks ago IST
Ghosh said that in cases of death penalty, the accused's lawyer and the prosecution should cross-examine.
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"Justifying terrorism in Kashmir": BJP's Shahnawaz Hussain slams Mehbooba
Updated : 7 months, 3 weeks ago IST
His remarks came after PDP chief Mehbooba Mufti launched a sharp attack against the Central Government, alleging that the November 10 Red Fort blast case in the national capital reflects a deepening sense of insecurity across the country and a failure of the Centre's policies in Jammu and
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MEA cautions against job fraud cases as Iran suspends visa-free access for
Updated : 7 months, 3 weeks ago IST
The Ministry of External Affairs issued an advisory on Monday for Indian nationals travelling to Iran, cautioning them against fake job scams. This advisory comes after Tehran suspended the visa-free facility due to a surge in trafficking cases.
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Delhi: Court rejects bail plea of man accused of abetting wife's suicide o
Updated : 7 months, 3 weeks ago IST
Additional Sessions Judge (ASJ) Swati Katiyar dismissed the bail application of Vashu Gupta alias Vashu Bubna, considering the seriousness of ofthe allegations.
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Sabarimala gold theft case: SIT conducts scientific examination at Sannidh
Updated : 7 months, 3 weeks ago IST
The Special Investigation Team (SIT) on Monday began a scientific examination at the Sabarimala Sannidhanam as part of the ongoing probe into the gold theft case.
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Vikram Bhatt denies fraud allegations in Udaipur FIR, says "Rajasthan Poli
Updated : 7 months, 3 weeks ago IST
An FIR has been lodged against filmmaker Vikram Bhatt in Udaipur over an alleged fraud related to a film project. The case has been registered at Bhupalpura police station and is currently under investigation.
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Case Research Centre at IIM Nagpur aims to transform how India's business
Updated : 7 months, 3 weeks ago IST
With this launch, IIM Nagpur has become the fourth IIM in the country, after IIM Ahmedabad, IIM Calcutta, and IIM Bangalore, to establish a dedicated Case Research Centre. IIM-N has collaborated with Ivey Publishing, the world's second-largest producer of management case studies, for this
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