Search For "close aide"
Mumbai Police books Sanjay Raut's close aide for fraud
Updated : 3 years, 2 months ago IST
Ahead of BMC polls, trouble brews for Uddhav Thackeray's party as Sanjay Raut's close aide is booked for forgery.
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Rs 200 cr money laundering case: Delhi HC issues notice to ED on Pooja Sin
Updated : 3 years, 2 months ago IST
The Delhi High Court on Monday issued notice to Enforcement Directorate on a bail petition moved by Pooja Singh, said to be a close aide of jailed Leena Maria Paul, wife of conman Sukesh Chandrashekar in Rupees 200 crores money laundering case. Her bail plea was earlier rejected by the trial
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Cattle smuggling case: ED attaches 32 properties of TMC leader Anubrata Mo
Updated : 3 years, 3 months ago IST
Enforcement Directorate (ED) provisionally attached 32 properties to the tune of Rs 1.59 crore in the cattle smuggling case.
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Sukesh Chandrasekhar duping case: Pinki Irani sent to judicial custody
Updated : 3 years, 3 months ago IST
According to Delhi Police, Mumbai-based Pinky Irani is said to be a close aide of Chandrasekhar and introduced him to bollywood actor Jacqueline Fernandez.
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Rs 200 crore extortion case: Delhi Police gets 3-day remand of Pinki Irani
Updated : 3 years, 3 months ago IST
According to the police, Mumbai-based Pinky Irani is said to be a close aide of Chandrashekhar and introduced him to Bollywood actor Jacqueline Fernandez.
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Money laundering case: ED summons Shiv Sena leader Anil Parab's close aide
Updated : 3 years, 3 months ago IST
The Enforcement Directorate (ED) has summoned Sadanand Kadam, a close aide of Shiv Sena (Uddhav Balasaheb Thackeray) leader Anil Parab in connection with a money laundering case.
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Delhi liquor scam: Manish Sisodia not named in CBI chargesheet
Updated : 3 years, 3 months ago IST
The chargesheet named seven accused, including AAP's communications chief and Sisodia's close aide Vijay Nair and Hyderabad-based businessman Abhishek Boinpally.
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Income Tax raids over 30 locations linked to close aides of Maharashtra Sa
Updated : 3 years, 4 months ago IST
The Income Tax has raided over 30 locations linked to the close aides of Samajwadi Party Maharashtra MLA Abu Azmi on Tuesday as a part of a probe on tax evasion.
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ED questions industrialist Venugopal Dhoot in ICICI Bank-Videocon loan cas
Updated : 3 years, 4 months ago IST
In March 2019, the Enforcement Directorate also questioned Videocon Industries Chairman Venugopal Dhoot along with Mahesh Pungalia, a director of NuPower Renewables and a close aide of Dhoot, in the case.
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China: Xi paves way for his close aides in CCP Politburo Standing Committe
Updated : 3 years, 4 months ago IST
Chinese President Xi Jinping's top aides Li Qiang, Zhao Leji, Wang Huning, Cai Qi, Ding Xuexiang, and Li Xi, got promoted in the Communist Party of China's Politburo Standing Committee.
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Bihar: IT conducts raid at premises of JD(U) chief Lalan Singh's close aid
Updated : 3 years, 5 months ago IST
Patna (Bihar) [India], October 14 (ANI): The Income Tax (IT) department on Friday conducted raids at multiple locations in Bihar's Patna, including the Shivpuri, Patel Nagar, and Boring Road premises of builder Gabbu Singh.
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Citing its administrative status, Imran Khan says contempt case by electio
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], October 5 (ANI): Former Pakistani Prime Minister Imran Khan has filed a petition after the election watchdog issued a contempt notice against him and his close aide Fawad Chaudhry arguing that holding contempt of court proceedings was only the jurisdiction of the judici
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