Search For "connection"
CBI quizzes IAS officer Raj Kumar Khatri in connection with IMA ponzi scam
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) has quizzed IAS Raj Kumar Khatri in connection with its ongoing probe in I-Monetary Advisory (IMA) ponzi scam case, sources told ANI.
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Harish Rawat sting case: CBI submits report to court in sealed cover
Updated : 6 years, 7 months ago IST
Nainital (Uttarakhand) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) has submitted a report to Nainital High Court in connection with sting case related to former Uttarakhand chief minister Harish Rawat, sources said on Friday.
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Delhi police nabs two in connection with the murder of a University staffe
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 20 (ANI): Delhi Police Special Cell has arrested two persons including the main accused in connection with the murder of a university official in Meerut.
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Court extends Ratul Puri's judicial remand till Oct 3 in bank fraud case
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 20 (ANI): A Delhi court on Friday extended till October 3 the judicial custody of businessman Ratul Puri in connection with a Rs 354-crore bank fraud case.
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Swami Chinmayanand arrested in sexual harassment case
Updated : 6 years, 7 months ago IST
Shahjahanpur (Uttar Pradesh) [India], Sept 20 (ANI): Bharatiya Janata Party (BJP) leader Swami Chinmayanand has been arrested in connection with the alleged sexual harassment of a UP law student.
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IMA scam: CBI examines former K'taka minister Zameer Ahmed Khan
Updated : 6 years, 7 months ago IST
Bengaluru (Karnataka) [India], Sept 20 (ANI): The Central Bureau of Investigation (CBI) on Thursday examined former Karanataka minister Zameer Ahmed Khan in connection with IMA scam in which 40,000 investors were allegedly duped by the company founder Mohammed Mansoor Khan.
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Odisha: Court rejects bail plea for OCA secretary in Artha Tatwa scam, sen
Updated : 6 years, 7 months ago IST
Bhubaneswar (Odisha) [India], Sept 19 (ANI): A court here on Thursday rejected the bail plea of former Odisha Cricket Association (OCA) secretary Ashirbad Behera and sent him to judicial custody till October 1 in connection with Artha Tatwa chit fund scam case.
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HC denies bail to lobbyist Deepak Talwar in money laundering case
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 19 (ANI): Delhi High Court on Thursday denied bail to corporate lobbyist Deepak Talwar in connection with a money laundering case pertaining to the dispersal of profit-making routes of Air India to private airlines.
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Delhi court posts further arguments in DK Shivakumar's bail plea to Sept 2
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 19 (ANI): A Delhi court on Thursday posted the further arguments in a bail plea filed by jailed Karnataka Congress leader D K Shivakumar to September 21 in connection with a money laundering case.
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CBI arrests former secretary of Odisha Cricket Association in chit fund ca
Updated : 6 years, 7 months ago IST
Bhubaneswar (Odisha) [India], Sept 19 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested former honorary secretary of Odisha Cricket Association (OCA) Asirbad Behera and representative of Hotel Solan Inn, Kamalakanta Das in connection with an alleged chit fund scam case.
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AgustaWestland case: Court sends Ratul Puri to judicial custody till Oct 1
Updated : 6 years, 7 months ago IST
New Delhi [India], Sept 19 (ANI): A Delhi court on Thursday sent businessman Ratul Puri to judicial custody in Tihar jail till October 1 in connection with Rs 3,600 crore AgustaWestland VVIP chopper deal case.
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Nirav Modi's judicial custody extended till Oct 17 by London court
Updated : 6 years, 7 months ago IST
London (United Kingdom), Sept 19 (ANI): A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till October 17 in connection with Rs 13,500-crore Punjab National Bank (PNB) fraud and money laundering case.
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