Search For "case"
ED places prosecution sanction order against P Chidambaram in Aircel Maxis
Updated : 2 weeks, 3 days ago IST
The Enforcement Directorate (ED) has placed prosecution sanction received from the competent authority against former Union Finance Minister and senior Congress leader P Chidambaram in respect of the offence of money laundering in the Aircel Maxis and INX Media case before a special court
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CBI searches Office, Residence of Anil Ambani in Reliance Communications L
Updated : 2 weeks, 3 days ago IST
Central Bureau of Investigation has conducted searches at the residence of Anil Ambani, Promoter & erstwhile Chairman of RCoM, Reliance Communications, and the registered offices of Reliance Communications Ltd.
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Advocates back SC's show cause notice to NCERT over 'corruption in judicia
Updated : 2 weeks, 3 days ago IST
Senior Advocate Pinky Anand backed the court's move, saying the content appeared deliberate. "It (NCERT book's content) is surely calculated and targeted... You have picked one institution then there cannot be a good reason behind that, it automatically goes in the wrong direction and tha
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Court reverses order on anticipatory bail plea of IYC General Secretary Ni
Updated : 2 weeks, 3 days ago IST
Patiala House Court on Thursday reserved an order on the anticipatory bail plea of Indian Youth Congress General Secretary Nigam Bhandari in connection with the AI Summit protest case. The court will pronounce the order on Friday.
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ED attaches properties worth Rs 7.17 crore in money laundering case linked
Updated : 2 weeks, 3 days ago IST
The Enforcement Directorate attached immovable properties valued at Rs 7.17 crore in a case of money laundering arising out of narcotics trafficking offences under the Narcotic Drugs and Psychotropic Substances Act, 1985 (NDPS Act).
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"Deliberate lie": Kerala LoP Satheesan on claims of attack on Veena George
Updated : 2 weeks, 3 days ago IST
"Top CPM leaders, including the Chief Minister, have unleashed a deliberate lie that KSU workers attacked the Health Minister, and on that false pretext, widespread violence has been carried out across the state. Every journalist, police officer, and railway police personnel present know
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“Desperate” UDF attacking ministers: CPI’s Sandosh Kumar; Cong Kerala chie
Updated : 2 weeks, 3 days ago IST
Kerala Pradesh Congress Committee (KPCC) President Sunny Joseph has dismissed the allegation of George being attacked as "drama." "... There is no evidence at all. The videos and the visuals clearly show that there was no attack at all. Nobody has touched her body with any weapon or anyth
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"Matter Being Suppressed": Sanjay Raut accuses Maharashtra govt of "shield
Updated : 2 weeks, 3 days ago IST
Addressing reporters, Raut questioned why the Mumbai Police denied filing an FIR requested by NCP MLA Rohit Pawar, suggesting that interference from influential individuals influenced the authorities' behaviour. He claimed that DCP had received a call from the Vidhan Bhavan, after which t
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ED Director to reach Chennai today for three-day review of ongoing investi
Updated : 2 weeks, 3 days ago IST
The review comes at a time when multiple cases involving alleged money laundering, financial fraud, illegal foreign exchange transactions and proceeds of crime are at crucial stages, either under active investigation or pending before special courts under the Prevention of Money Launderin
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Industrialist Anil Ambani joins ED's money laundering investigation
Updated : 2 weeks, 3 days ago IST
The move comes after the ED attached the Mumbai's Pali Hill Residential property 'Abode' of the industrialist worth Rs 3,716.83 crores in connection with its ongoing money laundering probe linked to Reliance Communications Ltd's alleged bank fraud case. ED's Special Task Force (Headquarte
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Court lists supplementary charge sheet against Robert Vadra for considerat
Updated : 2 weeks, 3 days ago IST
The Rouse Avenue court listed the supplementary charge sheet filed against Robert Vadra for consideration in a money laundering case linked with arms dealer Sanjay Bhandari. The Enforcement Directorate (ED) argued that pre-cognizance notice is not required in supplementary charge sheet. Read More
CBI coordinates return of wanted fugitive Anil Kumar Reddy Yeddula from UA
Updated : 2 weeks, 4 days ago IST
Anil Kumar Reddy Yeddula is a wanted subject of Andhra Pradesh Police in a number of cases registered against him on the allegations of Cheating, Criminal Breach of trust and Criminal Intimidation.
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