Search For "connection"
SC directs Kolkata Police Commissioner to appear before CBI
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 5 (ANI): In a setback to the Mamata Banerjee–led West Bengal government, the Supreme Court on Tuesday directed Kolkata Police Commissioner Rajeev Kumar to appear before the CBI in connection with the Saradha chit fund scam.
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Instances of fraud schemes rare, unfortunate: USA
Updated : 7 years, 1 month ago IST
Washington D.C. [USA], Feb 5 (ANI): The United States emphasised that instances of fraud schemes are "rare and unfortunate" while referring to the recent arrest of 129 Indian students in the United States in connection to their enrolment into a fraudulent university.
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CBI claims Kolkata police did not share complete call details of Saradha g
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 04 (ANI) The CBI, which is seeking to interrogate Kolkata's top cop in connection with chit fund scam, claims that the Kolkata police did not share complete call detail records of Saradha group chairman Sudipta Sen.
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National Herald case: Sonia, Rahul's counsel begins Swamy's cross-examinat
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI): UPA chairperson Sonia Gandhi and Congress president Rahul Gandhi's counsel, advocate RS Cheema, on Monday started the cross-examination of senior Bharatiya Janata Party (BJP) leader Subramanian Swamy in connection with his plea in the National Herald case.<
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This is being done to satisfy ‘one senior leader’: Rajeev Kumar to former
Updated : 7 years, 1 month ago IST
Kolkata (West Bengal) [India], Feb 3 (ANI): Kolkata Police Commissioner Rajeev Kumar, who is currently under CBI radar in connection with the Saradha Chit fund scam, had in 2017 informed then CBI Director Alok Verma that all investigations in the case are being done to satisfy a senior le
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CBI gets sanction from law ministry to prosecute Chidambaram in INX media
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 3 (ANI): The law ministry has granted sanction to the Central Bureau of Investigation (CBI) to prosecute former finance minister P Chidambaram in connection to INX media case, according to law ministry sources.
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CBI books two of its officials in YEIDA land scam
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 3 (ANI): The Central Bureau of Investigation (CBI) registered a case against two of its officials and two officials of the Uttar Pradesh government in connection with the Yamuna Expressway Industrial Development Authority land scam.
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AP: Stolen Nandi idol recovered, 7 held
Updated : 7 years, 1 month ago IST
East Godavari (Andhra Pradesh) [India], Feb 3 (ANI): Seven people were arrested on Saturday in connection with the recent theft of a one-tonne 'Nandi' idol from an ancient Shiva shrine in East Godavari district of Andhra Pradesh, police said.
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Bhima-Koregaon case: Anand Teltumbde terms his arrest 'objectionable'
Updated : 7 years, 1 month ago IST
Pune (Maharashtra) [India], Feb 2 (ANI): Activist Anand Teltumbde on Saturday said that his arrest by Pune police in connection with the Bhima-Koregaon was "objectionable", hence, the Pune Sessions Court’s termed it illegal.
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ED doesn't have any evidence, it's political vendetta: KTS Tulsi
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 2 (ANI): After businessman Robert Vadra, brother-in-law of Congress president Rahul Gandhi, was granted interim bail till February 16 in connection with a money laundering case against him, Congress Rajya Sabha MP and senior lawyer KTS Tulsi said that the Enforcement D
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Robert Vadra gets interim bail in money laundering case
Updated : 7 years, 1 month ago IST
New Delhi (India), Feb 2 (ANI): The Patiala House Court on Saturday granted interim bail to businessman Robert Vadra, brother-in-law of Congress president Rahul Gandhi, till February 16 in connection with a money laundering case against him.
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Robert Vadra files anticipatory bail plea in Delhi court
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 1 (ANI): Businessman Robert Vadra, the brother-in-law of Congress President Rahul Gandhi on Friday filed for an anticipatory bail plea in connection with a money laundering case at Delhi’s Patiala House court.
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