Search For "connection"
ED files charge sheet against Ratul Puri in Moser Baer fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 17 (ANI): The Enforcement Directorate (ED) on Thursday filed a charge sheet against businessman Ratul Puri in alleged connection with Rs 354 crore bank fraud case.
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UP: Police arrests suspicious man for allegedly having connections with Pa
Updated : 6 years, 7 months ago IST
Meerut (Uttar Pradesh) [India], Oct 17 (ANI): A team of Lucknow Anti-Terrorist Squad (ATS) arrested a suspicious man in Meerut city for allegedly having connections with Pakistan.
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NHRC issues notice to UP Chief Secretary, DGP over Pilkhua police custody
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 16 (ANI): The National Human Rights Commission on Wednesday sent a notice to Uttar Pradesh Chief Secretary and state Director General of Police in connection with the alleged death of one man in police custody after a brutal assault in Pilkhua here.
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Former PMC director SS Arora arrested in bank scam case
Updated : 6 years, 7 months ago IST
Mumbai (ANI) [India], Oct 16 (ANI): Former director of Punjab and Maharashtra Co-operative (PMC) Bank SS Arora was on Wednesday arrested by the Economic Offences Wing (EOW) of Mumbai Police in connection with the bank scam case.
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CBI summons OSD finance department in Rose Valley case
Updated : 6 years, 7 months ago IST
Howrah (West Bengal) [India], Oct 16 (ANI): A team of CBI officials on Wednesday visited the West Bengal secretariat here and served summons to the officer on special duty (OSD) finance department to appear before it on October 18 in connection with the Rose Valley chit fund scam case.
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Judicial custody of Swami Chinmayanand extended till Oct 30 in Shahjahanpu
Updated : 6 years, 7 months ago IST
Shahjahanpur (Uttar Pradesh) [India], Oct 16 (ANI): A court here on Wednesday extended the judicial custody of former Union Minister Swami Chinmayanand in connection with the alleged rape of a law student.
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INX Media case: Delhi court issues production warrant for P Chidambaram
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 16 (ANI): A special court here on Wednesday issued production warrant for former Finance Minister and senior Congress leader P Chidambaram's presence in the court on Thursday in connection with the INX Media money laundering case.
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Unfortunate that Chidambaram has been put behind bars without trial: Ashwa
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 16 (ANI): Former Law Minister and senior Congress leader Ashwani Kumar on Wednesday defended party leader P Chidambaram and criticised the Enforcement Directorate (ED) for arresting him without a trial in connection with the alleged money laundering in INX Media cas
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PMC bank case: Former director Surinder Arora being questioned
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 16 (ANI): Former director of Punjab and Maharashtra Co-operative (PMC) Bank Surinder Arora is being questioned in connection with the bank scam case, the Mumbai Police's Economic Offences Wing (EOW) said on Wednesday.
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Ayodhya matter: SC likely to pronounce verdict between Nov 4-17
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 16 (ANI): The Supreme Court on Wednesday reserved its verdict on a batch of petitions in connection with the Ram Mandir-Babri Masjid land dispute case.
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Congress' K Rajanna appears before ED in money laundering case involving S
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Oct 16 (ANI): Karnataka Congress leader and Chairman of a cooperative bank KN Rajanna on Wednesday appeared before the Enforcement Directorate (ED) in connection with the money laundering case against party leader DK Shivakumar.
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On 40th day of hearing in Ayodhya case, Muslim petitioners' lawyer tears p
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 16 (ANI): The Supreme Court on Wednesday witnessed high decibel drama when senior advocate Rajeev Dhavan tore papers and a map handed over to him by one of the Hindu parties in connection with the Ram Janambhoomi-Babri Masjid land dispute case.
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