New Delhi (India) Apr 6 (ANI): AgustaWestland deal alleged middlemen Sushen Mohan Gupta filed a bail plea before a Special CBI court here on Saturday in connection with money laundering case against him.
New Delhi (India) Apr 6 (ANI): The Central Bureau of Investigation (CBI) on Saturday filed a fresh plea in the Supreme Court seeking permission to arrest former Kolkata Police Commissioner Rajeev Kumar in connection with the Saradha Chit fund scam.
Mohali (Punjab) [India] Apr 5, (ANI): National Investigating Agency (NIA) on Friday filed a charge sheet in connection with a case of three Kashmiri youths who had allegedly been found in possession of illegal arms in Jalandhar last year.
Islamabad [Pakistan], Apr 5 (ANI): Former Pakistani Federal Minister Aijaz Hussain Jakhrani appeared before the Accountability Court here on Friday in connection with the disproportionate assets case.
Hyderabad (Telangana) [India], Apr 5 (ANI): Ahead of the Lok Sabha election, police arrested seven people in connection with Rs 3.3 crore unaccounted cash seized from a two-wheeler on Thursday, police sources said.
Indore (Madhya Pradesh) [India], Apr 4 (ANI): A policeman, who had claimed that two commuters threatened him with dire consequences flaunting their political connection with state Home Minister Bala Bachchan, has been sent to a stress management camp.
New Delhi (India), Apr 4 (ANI): Businessman Ratul Puri, nephew of Madhya Pradesh Chief Minister Kamal Nath, on Thursday appeared before the Enforcement Directorate for questioning in connection with the Rs 3,600-crore AgustaWestland chopper deal case.
Siwan (Bihar) [India], Apr 4 (ANI): Bihar Police arrested four men in connection with the abduction and murder of a class 7 student here. The victim's body was recovered in the early hours of Thursday morning.
Hyderabad (Telangana) [India], Apr 4 (ANI): A Non-Bailable Warrant has been issued against TDP MLA Vallabhaneni Vamsi by the Nampally court in Hyderabad in connection with a 2009 Arms Act case.
Mumbai (Maharashtra) [India] April 3 (ANI): Brihanmumbai Municipal Corporation (BMC) engineer Anil Patil was on Wednesday arrested in connection with the CSMT bridge collapse here.
Washington D.C. [USA], Apr 3 (ANI): Eric Holder, the 29-year-old suspect wanted in connection with the death of Nipsey Hussle was arrested in the city of Bellflower, southeast of L.A. by deputies from the Los Angeles County Sheriff's Department. The Los Angeles Police Department confirmed
New Delhi (India) Apr 2 (ANI): A Special CBI court on Tuesday sought a reply from the Enforcement Directorate over the second bail plea filed by lawyer-cum-businessman Gautam Khaitan in connection with a money laundering case.