Search For "connection"
ED attaches assests worth Rs 3.88 crores of IRS office in corruption case
Updated : 5 years, 11 months ago IST
New Delhi [India], July 24 (ANI): The Enforcement Directorate has attached assets worth Rs 3.88 crores belonging to an officer of Indian Revenue Services (IRS) and his associates under Prevention of Money Laundering Act (PMLA), 2002 in connection with a corruption case.
Read More
Rajasthan political crisis: Sanjay Jain sent to judicial custody till Aug
Updated : 5 years, 11 months ago IST
Jaipur (Rajasthan) [India], July 24 (ANI): A Jaipur court on Friday sent Sanjay Jain, who was arrested in connection with the purported audio-tapes related to the alleged horse-trading in Rajasthan, to judicial custody till August 5.
Read More
Delhi HC adjourns hearing on plea to transfer case against Tablighi Jamaat
Updated : 5 years, 11 months ago IST
New Delhi [India], July 24 (ANI): The Delhi High Court on Friday adjourned to October 9 hearing on a petition seeking transfer of the case against Tablighi Jamaat chief Maulana Saad in connection with the Nizamuddin congregation to the National Investigation Agency (NIA).
Read More
Delhi court completes plea bargaining process in Tablighi Jamaat cases, tr
Updated : 5 years, 11 months ago IST
New Delhi [India], July 24 (ANI): A Delhi court on Friday completed the plea bargaining process for all the foreign nationals in connection with the Markaz Tablighi Jamaat congregation at the Nizamuddin area. The trail in the remaining cases will begin from August 10.
Read More
Five, including two friends, held for killing abducted Kanpur lab technici
Updated : 5 years, 11 months ago IST
Kanpur (Uttar Pradesh) [India], July 24 (ANI): Five people, including a woman, have been arrested in connection with the alleged kidnapping case of Sanjeet Yadav. However, the victim has allegedly been killed by kidnappers, the Kanpur Police informed on Friday.
Read More
Sun Pharma's arm Taro achieves global resolution of US DoJ anti-trust prob
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 24 (ANI): Sun Pharmaceutical Industries said on Friday its US-based subsidiary Taro Pharmaceutical Inc has resolved all cases in connection with multi-year investigations by the Department of Justice's (DoJ's) Anti-trust Division and Civil Division into the
Read More
Rajasthan SOG says its DSP stopped, investigation letter given to resort m
Updated : 5 years, 11 months ago IST
Jaipur (Rajasthan) [India], July 24 (ANI): Rajasthan Police Special Operations Group (SOG) said on Thursday that its DSP Kamal Singh, who was sent to Manesar to get records in connection with the purported audio-tapes related to the alleged horse-trading, was stopped by Haryana police.
Read More
14 held for violence after ambulance set on fire over patient's death
Updated : 5 years, 11 months ago IST
Belgaum (Karnataka) [India], July 23 (ANI): As many as 14 people have been arrested in connection with the violence after relatives of a patient who died at the hospital allegedly set ablaze an ambulance of Belagavi Institute of Medical Sciences (BIMS) and tried to vandalize the hospital.
Read More
Gold Smuggling Case: After Customs, NIA grills Sivasankar, former principa
Updated : 5 years, 11 months ago IST
Thiruvananthapuram (Kerala) [India], July 23 (ANI): The National Investigation Agency (NIA) on Thursday questioned M Sivasankar, former Principal Secretary to Kerala Chief Minister in connection with the gold smuggling case, which lasted for nearly five hours.
Read More
Bollywood celebrities should renounce dubious connections: BJP leader Jay
Updated : 5 years, 11 months ago IST
Imphal (Manipur) [India], July 23 (ANI): Bollywood celebrities should renounce connections with dubious people who support Pakistan and advocate the spread of unrest in Kashmir, BJP leader Baijayant Jay Panda said here on Thursday.
Read More
Tablighi Jamaat case: Delhi court allows 198 Indonesian nationals to walk
Updated : 5 years, 11 months ago IST
New Delhi [India], July 23 (ANI): A Delhi court on Thursday allowed 198 Indonesian nationals to walk free on the plea bargaining process after they accepted mild charges in connection with the Markaz Tablighi Jamaat congregation at the Nizamuddin area.
Read More
Delhi HC grants bail to former Religare promoter Shivinder Mohan Singh in
Updated : 5 years, 11 months ago IST
New Delhi [India], July 23 (ANI): The Delhi High Court on Thursday granted bail to former Religare promoter Shivinder Mohan Singh in connection with a money laundering case related to alleged fraud in the Religare Finvest Ltd (RFL).
Read More