New Delhi [India], May 31 (ANI): A special Central Bureau of Investigation (CBI) Judge on Tuesday granted Delhi Health Minister Satyendar Jain to Enforcement Directorate (ED)'s custody in a money laundering case.
Mumbai (Maharashtra) [India], May 31 (ANI): A special CBI court in Mumbai remanded ABIL group chairman Avinash Bhosale in the Central Bureau of Investigation's (CBI) custody till June 8 in the DHFL- Yes Bank case.
New York [US], May 31 (ANI/PRNewswire): Fireblocks (www.fireblocks.com), the industry leader and award-winning digital asset and crypto technology provider, announced today it has appointed the former Head of Fintech at the Bank of England, Varun Paul, as its new Central Banking Digital Curr
New Delhi [India], May 31 (ANI): The Central Bureau of Investigation on Tuesday refuted reports claiming that the agency has filed a closure report against Chief Minister Arvind Kejriwal's cabinet minister Satyendar Jain in the Disproportionate Assets (DA) case.
New Delhi [india], May 31 (ANI): The Delhi High Court on Tuesday issued notice to the Central Bureau of Investigation (CBI) on the bail plea of Anand Subramanian, former Group Operating Officer (GOO) and Chief Strategic Advisor (CSA) of the National Stock Exchange.
New Delhi [India], May 31 (ANI): The Supreme Court on Tuesday asked the Bombay High Court to hear expeditiously the plea of former Maharashtra Home Minister Anil Deshmukh seeking bail in a money laundering case.
New Delhi [India] May 31 (ANI/NewsVoir): The real estate sector continues to be the secured and preferred investment option. The past few years have changed the outlook for the realty making it more considerate towards the environment and sustainable lifestyle. According to the CBRE South As
New Delhi [India], May 30 (ANI): The Rouse Avenue Court on Monday reserved the order in the anticipatory bail application of Congress MP Karti Chidambaram, his CA S Bhaskar Raman and one another accused in a money laundering case connected with the Visa scam case.
Mansa (Punjab) [India], May 30 (ANI): Balkaur Singh, father of Punjabi singer Sidhu Moose Wala, who was shot dead on Sunday, has written to Chief Minister Bhagwant Mann, demanding an investigation by the Central Bureau of Investigation and the National Investigation Agency.
New Delhi [India], May 29 (ANI): Congress MP Shaktisinh Gohil demanded a CBI probe over the removal of security of Punjabi singer Sidhu Moose Wala who was shot dead by unidentified assailants on Sunday.
New Delhi [India], May 28 (ANI): Congress MP Karti Chidambaram, who was quizzed by the CBI on Saturday for the third consecutive day in an alleged visa scam case said that there was no merit to the allegations.
New Delhi [India], May 28 (ANI): The Rouse Avenue Court on Saturday dismissed the default bail applications of Chitra Ramkrishna and Anand Subramanian in the National Stock Exchange (NSE) co-location case.