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CBI court seeks ED response on Gautam Khaitan's second bail plea
Updated : 7 years, 3 months ago IST
New Delhi (India) Apr 2 (ANI): A Special CBI court on Tuesday sought a reply from the Enforcement Directorate over the second bail plea filed by lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.
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DA case: SC judge recuses from hearing
Updated : 7 years, 3 months ago IST
New Delhi [India], Apr 1 (ANI): Supreme Court judge Justice Abhay Manohar Sapre on Monday recused himself from hearing a CBI plea in the disproportionate assets (DA) case against former Himachal Pradesh Chief Minister Virbhadra Singh.
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Robert Vadra, Manoj Arora get anticipatory bail
Updated : 7 years, 3 months ago IST
New Delhi (India) Apr 1 (ANI): A Special CBI court here on Monday granted anticipatory bail to Robert Vadra and his close aide Manoj Arora in the money laundering case against them.
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CBDT sets September 30 as new deadline for linking of PAN with Aadhaar
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 31 (ANI): The cut-off date for intimating the Aadhaar number and linking PAN with Aadhaar is September 30, a press release of Central Board of Direct Taxes (CBDT) said on Sunday.
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ED files charge sheet against lobbyist Deepak Talwar, names his son Aditya
Updated : 7 years, 3 months ago IST
New Delhi (India), Mar 30 (ANI): The Enforcement Directorate on Saturday filed a charge sheet before a Special CBI court here against corporate lobbyist Deepak Talwar in connection with a money laundering case and also named his son Aditya Talwar as an accused.
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AgustaWestland case: Sushen Mohan Gupta's ED custody extended by four days
Updated : 7 years, 3 months ago IST
New Delhi (India), Mar 30 (ANI): A Special CBI court on Saturday extended by four days the Enforcement Directorate (ED) custody of alleged middleman Sushen Gupta in the Rs 3,600-crore AgustaWestland money-laundering case.
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INX Media case: PMLA authorities confirm ED order of attachment of propert
Updated : 7 years, 3 months ago IST
New Delhi [India], Mar 30 (ANI): The adjudicating authority under PMLA on Friday confirmed an Enforcement Directorate (ED) order of attachment of properties in INX Media money laundering case.
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Andhra HC asks political parties to refrain from talking about YS Vivekana
Updated : 7 years, 3 months ago IST
Amaravati (Andhra Pradesh) [India], Mar 29 (ANI): The Andhra Pradesh High Court on Friday asked leaders of ruling and opposition parties here to refrain from talking about the murder case of former state minister YS Vivekananda Reddy.
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'Nirav Modi may destroy evidence or flee justice if granted bail'
Updated : 7 years, 3 months ago IST
London [UK], Mar 29 (ANI): Fugitive diamantaire Nirav Modi may destroy evidence and try to bribe and threaten potential witnesses, said Toby Cadman, who is representing Crown prosecution on behalf of the Indian authorities, on Friday (local time) at the Westminster Magistrates' Court duri
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Hearing on fugitive diamantaire Nirav Modi's bail plea begins in London Co
Updated : 7 years, 3 months ago IST
London [UK], Mar 29 (ANI): Hearing on the bail plea of fugitive diamantaire Nirav Modi has begun at the Westminster Magistrate Court here on Friday.
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India will move upper court if Nirav Modi gets bail
Updated : 7 years, 3 months ago IST
London [UK], Mar 29 (ANI): India will immediately move upper court if fugitive diamantaire Nirav Modi is granted bail following his hearing at the Westmins
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Saradha chit fund scam: SC seeks response from telecom providers on CBI's
Updated : 7 years, 3 months ago IST
New Delhi [India], March 29 (ANI): The Supreme Court on Friday sought a response from two telecom service providers- Vodafone Mobile Services and Bharti Airtel Limited - on a Central Bureau of Investigation (CBI) petition claiming that the two firms are not cooperating with the agency in con
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