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INX Media Case: Chidambaram given protection till Aug 1
New Delhi [India], July 25 (ANI): The Delhi High Court on Wednesday granted interim protection from arrests to...
Documents of AgustaWestland accused submitted last year: CBI
New Delhi [India], July 18 (ANI): The Central Bureau of Investigation (CBI) on Wednesday said all documents in the...
PNB scam accused challenges PMLA Court's jurisdiction
Mumbai (Maharashtra) [India], June 27 (ANI): Advocate Vijay Aggarwal, on behalf of Hemant Verma, accused in the...
CBI, ED filed charge sheets with blatantly false allegations:...
London [United Kingdom], June 26 (ANI): Fugitive liquor baron Vijay Mallya, has claimed that the Central Bureau of...
2G scam: Delhi HC seeks A. Raja, Kanimozhi response on CBI's plea
New Delhi [India], May 25 (ANI): The Delhi High Court on Friday asked former Telecom Minister A. Raja, DMK MP...
PNB scam: ED files chargesheet against Nirav Modi, associates
New Delhi [India], May 24 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against...
Court extends interim protection of Karti Chidambaram
New Delhi [India], Apr. 16 (ANI): The interim protection given to Karti Chidambaram, son of former finance minister...
Canara Bank, BoI officials questioned in PNB scam case
New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case,...
ED registers PMLA case against Nirav Modi
New Delhi [India], March 24 (ANI): The Enforcement Directorate (ED) on Saturday registered a Prevention of Money...
CBI, ED to close all 2G scam related cases in 6 months: SC
New Delhi [India], Mar. 12 (ANI): The Supreme Court has directed the Central Bureau of Investigation (CBI) and...
Unable to clear dues, 'helpless' Mehul Choksi writes to employees
New Delhi [India], Feb 24 (ANI): Owner of Gitanjali Gems, Mehul Choksi, expressed his "helplessness" in a letter to...
PNB trashes Nirav Modi's allegations, confirms following...
Mumbai (Maharashtra) [India], Feb 22 (ANI): Responding to Nirav Modi's allegations of Punjab National Bank (PNB)...
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