Mumbai Police investigation into the Baba Siddiqui murder case has revealed that prime suspect Akashdeep Gill, arrested in Punjab, used a labourer's mobile hotspot to communicate with key conspirators, including mastermind Anmol Bishnoi, police said.
The Rouse Avenue Court granted anticipatory bail to Pradeep Goel, the director of Shri Raj Mahal Jewellers Private Limited who has been alleged of bank fraud in a business of sale and purchase of jewellery.
The court granted the relief in the view that no recovery is to be made on the inst
Bharatiya Janata Party (BJP) spokesperson CR Kesavan on Friday lashed out at Congress leader Rahul Gandhi for demanding the arrest of Gautam Adani following the indictment by a United States (US) court in a bribery case, calling him an "unreliable chronic liar."
Amid the ongoing ruckus over Gautam Adani being charged by the United States (US) government's Justice Department in a bribery case, Yuvajana Sramika Rythu (YSR) Congress Party or YSRCP on Thursday clarified that there was no direct agreement between Andhra Pradesh (AP) distribution compa
Odisha Deputy Chief Minister Pravati Parida on Thursday asserted that the state government will launch the third phase of its cash transfer scheme 'Subhadra Yojana' on Sunday, November 22.
Union Minister Sukanta Majumdar slammed Lok Sabha LoP and Congress MP Rahul Gandhi over his statement after US prosecutors charged Gautam Adani and others in an alleged bribery scam.
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.