Search For "connection"
CBI court directs Deepak Talwar's wife to join probe
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 11 (ANI): A Special CBI court on Thursday directed Deepa Talwar, wife of corporate lobbyist Deepak Talwar, to join investigation within two weeks while hearing the anticipatory bail plea filed by her in connection with a money laundering case.
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NIA files chargesheet in killing of 2 TDP leaders
Updated : 6 years, 11 months ago IST
Vijayawada (Andhra Pradesh)[India], Apr 10 (ANI): The National Investigation Agency (NIA) on Wednesday filed a charge-sheet before a special court here in connection with the killing of two Telugu Desam Party (TDP) leaders including a sitting lawmaker Kidari Sarveswara Rao.
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Yasin Malik sent to NIA remand till April 22 in connection with terror fun
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 10 (ANI): Kashmiri Separatist leader Yasin Malik has been arrested by National Investigative Agency (NIA) in connection with 2017 terror funding and conspiracy case here on Wednesday.
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Yasin Malik brought to Delhi; to be quizzed in terror-funding case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 10 (ANI): Kashmiri separatist leader Yasin Malik was brought to Delhi from a Jammu jail on Tuesday evening after the National Investigation Agency (NIA) secured a production warrant against him in connection with an alleged terror and separatism funding case.
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Shehbaz Sharif, son indicted in Ramzan Sugar Mills case
Updated : 6 years, 11 months ago IST
Lahore [Pakistan], Apr 10 (ANI): Pakistan Muslim League-Nawaz (PML-N) president Shehbaz Sharif and his son Hamza Shehbaz were on Tuesday (local time) indicted in connection with the Ramzan Sugar Mills case.
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Court reserves order on Gautam Khaitan's second bail plea for April 12
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): A special CBI court here on Tuesday reserved its order on the bail plea of lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case, for April 12.
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AgustaWestland case: Arguments in bail plea of Sushen Mohan Gupta deferred
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): A Special CBI court on Tuesday deferred till April 11 the arguments in the bail plea of AgustaWestland deal alleged middleman Sushen Mohan Gupta in connection with the money-laundering case against him.
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NIA questions Mirwaiz for second day in terror funding case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): The National Investigation Agency (NIA) on Tuesday questioned Kashmiri separatist leader Mirwaiz Umar Farooq for the second consecutive day in connection with an alleged terror funding case, sources said.
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Kerala nun-rape case: SIT files charge-sheet against Bishop Franco Mulakka
Updated : 6 years, 11 months ago IST
Pala (Kerala) [India], Apr 9 (ANI): The Special Investigation Team (SIT) of Kerala Police on Tuesday filed the charge-sheet against Bishop Franco Mulakkal at a court here in connection with the nun-rape case.
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SC seeks response from Rajeev Kumar after CBI asks for permission to arres
Updated : 6 years, 11 months ago IST
New Delhi (India) Apr 8 (ANI): The Supreme Court on Monday issued a notice to former Kolkata Police Commissioner Rajeev Kumar in a fresh plea filed by the Central Bureau of Investigation (CBI) seeking custodial interrogation and permission to arrest him in connection with the Saradha Chit fu
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Mirwaiz Umar Farooq appears before NIA for questioning in terror funding c
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 8 (ANI): Kashmiri separatist leader Mirwaiz Umar Farooq on Monday appeared before the National Investigation Agency (NIA) for questioning in connection with a terror funding case.
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Mirwaiz Umar Farooq to appear before NIA in terror funding case
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 8 (ANI): Kashmiri separatist leader Mirwaiz Umar Farooq arrived in Delhi from Srinagar on Monday to appear before the National Investigation Agency (NIA) for questioning in connection with a terror funding case.
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