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CBI raids premises of AIADMK MP Anwar Raajhaa's in Tamil Nadu
Updated : 7 years, 4 months ago IST
Chennai (Tamil Nadu), [India], Mar 22 (ANI): The CBI on Friday conducted raids at premises of Tamil Nadu Waqf Board chairman and AIADMK MP Anwar Raajhaa in Chennai and Ramanathapuram in connection with an alleged recruitment scam, officials said.
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No person will accept the allegations levelled against him or her: Siddara
Updated : 7 years, 4 months ago IST
Bengaluru (Karnataka) [India], Mar 22 (ANI): Former Karnataka Chief Minister Siddaramaiah on Friday hit back at state BJP chief BS Yeddyurappa, asserting that no person will accept the allegations levelled against him or her.
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CBDT refutes media report on Yeddyurappa diary papers
Updated : 7 years, 4 months ago IST
New Delhi [India], Mar 22 (ANI): The Central Board of Direct Taxes (CBDT) on Friday was dismissive about the papers which the Congress claimed to be parts of a diary, saying the loose sheets alleging payment of Rs 1,800 crore by former Karnataka Chief Minister B S Yeddyurappa to top BJP l
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Pollachi sex scandal: TN CB-CID summons Cong leader
Updated : 7 years, 4 months ago IST
Coimbatore (Tamil Nadu) [India], Mar 21 (ANI): The Crime Branch-CID of the Tamil Nadu police, probing the Pollachi sexual assault case, has summoned Congress leader Mayura Jayakumar, asking him to appear before March 25.
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AgustaWestland case: CBI court issues notice to FRRO for non compliance of
Updated : 7 years, 4 months ago IST
New Delhi (India), Mar 21 (ANI): A special CBI court has issued notice to the Foreigners Regional Registration Office (FRRO) for non-compliance of the order cancelling the Look Out Circular (LoC) against Shivani Saxena, an accused in the Rs 3,600-crore AgustaWestland money-laundering case.
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Pursuing with UK to have Nirav Modi extradited at the earliest: MEA
Updated : 7 years, 4 months ago IST
New Delhi/London [India/UK], Mar 20 (ANI): Ministry of External Affairs (MEA) on Wednesday said that efforts were on to ensure that Nirav Modi is extradited to India at the earliest.
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Director of Airports Authority of India arrested for taking bribe
Updated : 7 years, 4 months ago IST
New Delhi [India] Mar 20 (ANI): Central Bureau of Investigation (CBI) on Wednesday morning arrested Executive Director of Airports Authority of India (AAI), Ravichandran for allegedly receiving bribe from an airport ground handling firm.
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Nirav Modi sent to HM Prison Wandsworth after London Court rejects his bai
Updated : 7 years, 4 months ago IST
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi was on Wednesday sent to HM Prison Wandsworth after his bail plea was rejected by the Westminster Magistrates' Court here. He will be in the judicial custody till March 29.
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London Court rejects bail plea of Nirav Modi
Updated : 7 years, 4 months ago IST
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi, arrested by the Scotland Yard in connection with a loan default case in India, was produced before a court here on Wednesday, which sent him to the jail till March 29.
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Nirav Modi produced in London Court, hearing on his extradition on March 2
Updated : 7 years, 4 months ago IST
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi, who was arrested by the Scotland Yard in connection with a loan default case in India, was on Wednesday produced before a court here, which fixed March 29 as the date of hearing on the extradition plea of the Government of Ind
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Paintings, cars of Nirav Modi to be auctioned
Updated : 7 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 20 (ANI): A special court under the Prevention of Money Laundering Act (PMLA) has granted permission to the Income Tax De
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Fugitive diamond merchant Nirav Modi arrested, confirms Scotland Yard
Updated : 7 years, 4 months ago IST
London (UK) Mar 20 (ANI): The Scotland Yard has said that Nirav Deepak Modi was arrested on behalf of Indian authorities on Tuesday afternoon (local time) in Holborn. He will appear in custody at Westminster Magistrates' Court tomorrow (Wednesday, 20 March).
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