This comes after, a five-count criminal indictment was unsealed in the United States District Court for the Eastern District of New York, charging prominent Indian executives including Gautam Adani by linking them to an alleged bribery and fraud scheme.
"If the Congress considers a particular group to be very corrupt, why does it take donations from that group in Telangana? Why does it accept an investment of Rs 12,000 crore in Telangana? Why was this group given major projects when Congress was in power in Rajasthan and Chhattisgarh?" P
The Central Bureau of Investigation (CBI) conducted searches at the residence of an accused, Tanay Deb, at Silchar in Assam's district, as part of its ongoing investigation into a financial scam. The operation led to the recovery of incriminating devices and documents.
Delhi's Rouse Avenue court dismissed the regular and interim bail pleas of a woman accused in a money laundering case linked to Rs 1200 crore alleged bank fraud.
Former Delhi CM Kejriwal on Wednesday has approached the Delhi High Court, challenging the trial court's decision to take cognizance of the Enforcement Directorate's prosecution complaints in the alleged excise policy scam, citing lack of sanction.
The National Investigation Agency (NIA) Special Court, which is currently hearing the Jammu and Kashmir (J-K) terror funding case, has recommended the transfer of the case to a special court designated for MPs/MLAs, considering that one of the accused, Engineer Rashid, is now an MP.
The Supreme Court suggested on Thursday to explore setting up a makeshift courtroom in jail for conducting a trial against terror convict, Yasin Malik in two cases related to abduction and murder.
Earlier today, Congress MP Rahul Gandhi called for Adani's arrest and said that it is "clear" and "established" that the Adani Group Chairman has broken both American and Indian laws.
According to the police, the accused identified as Alam Din alias "Allu" was involved in multiple criminal cases registered against him at Police Station Samba and Majalta of district Udhampur.
A five-count criminal indictment has been unsealed in the United States District Court for the Eastern District of New York, charging prominent Indian executives including Chairman of the Adani Group Gautam Adani by linking them to an alleged bribery and fraud scheme.