Search For "close aide"
CBI arrests close aide of Chhota Shakeel in Rs 34,615 crore DHFL fraud cas
Updated : 3 years, 8 months ago IST
New Delhi [India], July 13 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested Ajay Ramesh Nawandar, allegedly an aide of gangster Dawood Ibrahim's close associate Chhota Shakeel, in connection with an alleged bank fraud of Rs 34,615 crore by Dewan Housing Finance Corpo
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Jharkhand tender scam: Sources say Rs 2 crore recovered from Mishra's clos
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], July 8 (ANI): After the Enforcement Directorate (ED) conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, a close aide of Chief Minister Hemant Soren, sources on Friday said that Rs 2 crore was recovered from the residence of Hira
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Tender scam: ED raid underway at 18 locations of Jharkhand CM's MLA repres
Updated : 3 years, 8 months ago IST
Ranchi (Jharkhand) [India], July 8 (ANI): The Enforcement Directorate (ED) on Friday conducted raids at multiple locations in Jharkhand that were linked to Pankaj Mishra, a close aide of Chief Minister Hemant Soren. Mishra is also an MLA representative for Sahibganj constituency.
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Money laundering case: ED gets six days remand of two aides of Delhi Minis
Updated : 3 years, 8 months ago IST
New Delhi [India], July 1 (ANI): The Enforcement Directorate (ED) on Friday got six days remand of two persons allegedly associated with Delhi Minister Satyendar Jain in a money laundering case, sources said.
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Maha crisis: Uddhav's close aide who was sent as emissary to Surat joins r
Updated : 3 years, 8 months ago IST
Mumbai (Maharashtra) [India], June 23 (ANI): In yet another setback to the Uddhav Thackeray faction amid the ongoing political crisis, Shiv Sena leader Ravindra Fatak, who was believed to be a close associate of the chief minister and was flown to Surat as an emissary where rebel MLAs were i
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Chinese visa scam: CBI court grants bail to S Bhaskararaman
Updated : 3 years, 9 months ago IST
New Delhi [India], June 9 (ANI): A Central Bureau of Investigation (CBI) Court on Thursday granted bail to S. Bhaskar Raman in a Chinese Visa case registered by the premier probe agency of the country. He had been arrested by the CBI on 18 May in this case. He is a close aide of Congress MP
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Visa scam: CBI gets 3 more days remand of S Bhaskar Raman, close aide of K
Updated : 3 years, 9 months ago IST
New Delhi [India], May 23 (ANI): The Central Bureau of Investigation (CBI) on Monday got three more days remand of S Bhaskar Raman, a close aide and former chartered accountant of Congress MP Karti Chidambaram in an alleged visa scam case.
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Visa scam: CBI gets 4 days remand of S Bhaskar Raman, close aide of Karti
Updated : 3 years, 10 months ago IST
New Delhi [India], May 19 (ANI): The Central Bureau of Investigation (CBI) got four days remand of S Bhaskar Raman, a close aide and former chartered accountant of Congress MP Karti Chidambaram in an alleged visa scam case.
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Dawood Ibrahim's close aide Salim Fruit detained by NIA
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 9 (ANI): Six persons including Salim Fruit were detained by the National Investigation Agency (NIA) from different areas of Mumbai for interrogation in connection with the raids conducted against associates of Pakistan-based gangster Dawood Ibrahim and a few
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Sisodia alleges corruption in BJP-run MCDs, says officials told to collect
Updated : 3 years, 10 months ago IST
New Delhi [India], May 2 (ANI): Accusing the BJP of corruption in MCDs, Delhi Deputy Chief Minister Manish Sisodia on Monday alleged that close aides of Delhi BJP chief Adesh Gupta had set up an NGO which had been tasked with setting up 'digital classrooms' in MCD-run schools and MCD officia
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Pakistan: Imran Khan breaks silence on corruption charges against wife's f
Updated : 3 years, 10 months ago IST
Islamabad [Pakistan], May 1 (ANI): After evading the question several times, Former Pakistan Prime Minister Imran Khan finally broke his silence on Farah Khan, a close aide of his wife Bushra Bibi, and called the charges on her a "political vendetta" against him.
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Punjab police arrest three persons, avert impending attack on Malwa busine
Updated : 3 years, 10 months ago IST
Chandigarh (Punjab) [India], May 1 (ANI): The Anti-Gangster Task Force (AGTF) of Punjab Police on Sunday arrested three close aides of jailed gangster Lawrence Bishnoi and Canada-based gangster Goldy Brar from Bathinda.
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