Search For "case"
"No direct agreement between AP DISCOMs, Adani group": YSR Congress Party
Updated : 1 year, 4 months ago IST
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
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"Brand 'Made in Italy'": Union Minister Sukanta Majumdar hits back at Rahu
Updated : 1 year, 4 months ago IST
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.
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Congress slams Solar Energy Corporation of India following allegations con
Updated : 1 year, 4 months ago IST
Jairam Ramesh alleged that SECI conducted "reverse auction" to select winner
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NSUI holds protest against Gautam Adani after US prosecutors indicted him
Updated : 1 year, 4 months ago IST
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.
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"Why take donations from Adani if he's corrupt?": BJP's Shehzad Poonawalla
Updated : 1 year, 4 months ago IST
"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
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CBI conducts search in Assam financial scam case, recovers incriminating e
Updated : 1 year, 4 months ago IST
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.
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Delhi court refuses bail to woman accused in Rs 1200 crore money launderin
Updated : 1 year, 4 months ago IST
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.
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Excise case: Delhi HC refuses stay, issues notice to ED on Kejriwal's plea
Updated : 1 year, 4 months ago IST
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.
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NIA court recommends transfer of J-K terror funding case to special MP-MLA
Updated : 1 year, 4 months ago IST
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.
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"Law will take its own course": BJP's Sambit Patra after Gautam Adani indi
Updated : 1 year, 4 months ago IST
BJP MP Sambit Patra further lashed out at Congress leader Rahul Gandhi and accused him of "sensationalizing things.
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SC suggests setting up courtroom in jail for Yasin Malik
Updated : 1 year, 4 months ago IST
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.
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"Hope that Centre will take this seriously...": Farooq Abdullah after Gaut
Updated : 1 year, 4 months ago IST
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.
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