Search For "connection"
Former Fortis promoter Malvinder Singh, ex-REL CMD Sunil Godhwani sent to
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 15 (ANI): A Delhi court on Friday sent former Fortis Healthcare promoter Malvinder Singh and ex-CMD of Religare Enterprises Ltd (REL) Sunil Godhwani to the custody of the Enforcement Directorate (ED) till November 18 in connection with a money laundering case.
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ACB seizes assets worth Rs 4 cr from residence of Andhra govt employee
Updated : 6 years, 7 months ago IST
Anantapuram (Andhra Pradesh) [India], Nov 15 (ANI): The sleuths of Anti-Corruption Bureau (ACB) on Friday carried out raids at the residence of a government employee in connection with a disproportionate assets case and seized assets worth Rs 4 crore from his possession.
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SC dismisses ED's plea challenging DK Shivakumar's bail
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 15 (ANI): The Supreme Court on Friday dismissed the Enforcement Directorate's plea challenging the bail granted to Congress leader D K Shivakumar by the Delhi High Court in connection with an alleged money laundering case.
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INX media case: Delhi HC to pass order in Chidambaram's bail plea tomorrow
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 14 (ANI): The Delhi High Court is set to pass on Friday an order in the bail application of Congress leader P Chidambaram in connection with the INX media money laundering case which is being probed by the Enforcement Directorate (ED).
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Noida: FIR registered in fake muster roll case
Updated : 6 years, 7 months ago IST
Gautam Buddha Nagar (Uttar Pradesh) [India], Nov 14 (ANI): The Uttar Pradesh Police on Thursday registered a case in connection with the alleged preparation of a fake muster roll by the Home Guards Commandant Office at Surajpur police station.
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Court stays bailable warrant against Shashi Tharoor for 'scorpion' remark
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 14 (ANI): A Delhi court on Thursday stayed the bailable warrant issued against Congress lawmaker Shashi Tharoor in connection with a defamation case pertaining to his alleged "scorpion sitting on Shivling" remark against Prime Minister Narendra Modi.
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UP STF busts inter-state gang of liquor smugglers, four arrested
Updated : 6 years, 7 months ago IST
Lucknow (Uttar Pradesh) [India], Nov 14 (ANI): The Special Task Force (STF) of Uttar Pradesh police on Thursday arrested four persons and recovered illegal liquor from them worth Rs 50 lakh in connection with an inter-state illegal liquor smuggling racket.
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INX Media: Chidambaram's judicial custody extended till Nov 27
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 13 (ANI): A Special court at Rouse Avenue Court Complex here on Wednesday extended the judicial custody of former Union finance minister P Chidambaram till November 27 in connection with the INX Media money laundering case which is being probed by the Enforcement Direc
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AP: Two Bangladeshi suspects arrested at Visakhapatnam railway station for
Updated : 6 years, 7 months ago IST
Visakhapatnam (Andhra Pradesh) [India], Nov 13 (ANI): Two suspects allegedly belonging to Bangladesh were arrested at Visakhapatnam Railway station on Wednesday in connection with the murder of an elderly couple in Kerala.
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Home guard fraud: UP govt initiates inquiry
Updated : 6 years, 7 months ago IST
Noida (Uttar Pradesh) [India], Nov 13 (ANI): A case has been registered in connection with an alleged fraud in home guard deployment and their salaries in Gautam Budh Nagar, said police on Wednesday.
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Will take legal recourse after having discussions: Shiv Sena's lawyer on P
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 12 (ANI): After the President's Rule was imposed in Maharashtra, Shiv Sena's lawyer Rajesh Inamdar on Tuesday said if there was a necessity of filing a petition in connection with the matter, then a legal recourse will be taken as per law after having discussions.
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Scorpion over Shiv Linga remark: Bailable warrant issued against Shashi Th
Updated : 6 years, 7 months ago IST
New Delhi [India], Nov 12 (ANI): A Delhi court has issued bailable warrants against Congress lawmaker Shashi Tharoor in connection with a defamation case pertaining to his alleged "scorpion sitting on Shivling" remark against Prime Minister Narendra Modi.
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