Search For "connection"
Special court reserves order on ED plea seeking extended custody of Chidam
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 24 (ANI): A special Delhi court on Thursday reserved its order on a plea filed by the Enforcement Directorate (ED) seeking further seven-day custody of senior Congress leader P Chidambaram in connection with the INX Media money laundering case.
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INX media case: Delhi HC issues notice to ED on Chidambaram's bail plea
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 24 (ANI): The Delhi High Court on Thursday issued notice to the Enforcement Directorate (ED) on Congress leader P Chidambaram's bail application in connection with the INX media money laundering case.
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BJP to file FIR against Jajpur SP in connection with Panchayat officer mur
Updated : 6 years, 8 months ago IST
Bhubaneswar (Odisha) [India], Oct 24 (ANI): The Bharatiya Janata Party (BJP) will file a First Information Report (FIR) against Jajpur District Superintendent of Police Charan Singh Meena, in all police stations for allegedly influencing the probe in the murder of Haridaspur Panchayat Exe
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I-T Dept raids Delhi-based group, unearths tax evasion, money laundering i
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): The Income Tax (I-T) Department on Wednesday said to have conducted search operation on a Delhi-based group in connection with alleged tax evasion and money laundering involving Rs 1,000 crore.
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Bail to DK Shivakumar has enhanced public confidence in judiciary : HD Dev
Updated : 6 years, 8 months ago IST
Bengaluru (Karnataka) [India], Oct 23 (ANI): Former prime minister and JD(S) president HD Devegowda on Wednesday welcomed Delhi High Court's decision to grant bail to Karnataka Congress leader DK Shivakumar in connection with an alleged money laundering case. Devegowda said that it has enhan
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No attempts to tamper with evidence, influence witnesses: Christian Michel
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Christian Michel, an alleged middleman in the AgustaWestland case, on Wednesday approached the Delhi High Court, seeking bail in the cases filed against him by CBI and ED in connection with Rs 3,600 crore VVIP chopper deal.
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Iqbal Mirchi's close aide Rinku Deshpande sent to ED custody
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 23 (ANI): A special court here on Wednesday sent Rinku Deshpande, a close aide of gangster Iqbal Mirchi, to the custody of Enforcement Directorate (ED) till October 25 in connection with an alleged land deal case.
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AgustaWestland case: Christian Michel approaches Delhi HC seeking bail
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Christian Michel, an alleged middleman in the AgustaWestland case, on Wednesday approached the Delhi High Court, seeking bail in the cases filed against him by CBI and ED in connection with Rs 3,600 crore VVIP chopper deal.
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Kamlesh Tiwari murder case: Two accused sent to transit remand
Updated : 6 years, 8 months ago IST
Ahmedabad (Gujarat) [India], Oct 23 (ANI): An Ahmedabad court on Wednesday granted 72 hours transit remand of two accused who were arrested in connection with the killing of Hindu Samaj Party leader Kamlesh Tiwari.
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MK Alagiri appears before court in land grab case, hearing adjourned
Updated : 6 years, 8 months ago IST
Madurai (Tamil Nadu) [India], Oct 23 (ANI): Former Union minister M K Alagiri on Wednesday appeared before a district court in Madurai in connection with an alleged land grab case.
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Delhi: Police arrest two snatchers involved in chain-snatching incident in
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): Police on Wednesday arrested the two snatchers in connection with the chain-snatching incident in Delhi's Rohini.
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Delhi HC grants bail to D K Shivakumar in money laundering case
Updated : 6 years, 8 months ago IST
New Delhi [India], Oct 23 (ANI): The Delhi High Court on Wednesday granted bail to Karnataka Congress leader D K Shivakumar in connection with an alleged money laundering case.
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