Search For "involving"
CBI records Rabri Devi's statement in money laundering case
Updated : 7 years, 10 months ago IST
New Delhi [India], May 22 (ANI): The Central Bureau of Investigation (CBI) on Tuesday recorded the statement of Rashtriya Janata Dal (RJD) Chief Lalu Prasad's wife, Rabri Devi, in connection with a money laundering case worth Rs 10 lakh, involving a corporate bank.
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CBI files charge sheet in Rotomac case
Updated : 7 years, 10 months ago IST
Lucknow (Uttar Pradesh) [India], May 21 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet against Rotomac Global Pvt Ltd and its Chairman cum Managing Director, Vikram Kothari in the bank fraud case involving the company.
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AIADMK two-leaves symbol case: Patiala House Court dismisses Dhinakaran's
Updated : 7 years, 10 months ago IST
New Delhi [India] May 15 (ANI): The Patiala House Court on Tuesday dismissed the bail to a suspected middleman in the Election Commission (EC) bribery case, allegedly involving former All India Anna Dravida Munnetra Kazhagam (AIADMK) - Amma faction leader T T V Dhinakaran.
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Award-winning filmmaker dies after fatal accident involving giraffe
Updated : 7 years, 10 months ago IST
Washington D.C. [USA], May 6 (ANI): Award-winning filmmaker Carlos Carvalho has died after an on-set accident involving a giraffe in South Africa. He was 47.
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No bail for ex-Andhra Bank official in loan fraud case
Updated : 7 years, 10 months ago IST
New Delhi [India], May 2 (ANI): A Delhi court on Wednesday rejected bail plea of former Andhra Bank director Anup Prakash Garg, who was arrested in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm, Sandesara Group of Companies.
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IT Dept sends second notice to Deepak Kochhar
Updated : 7 years, 10 months ago IST
New Delhi [India], April 30 (ANI): The Income Tax (IT) Department on Monday sent a second notice to ICICI Bank Chief Chanda Kochhar's husband, Deepak Kochhar, amid the ongoing loan deal involving Videocon Group and the private lender.
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Abu Salem extortion case verdict deferred yet again
Updated : 7 years, 10 months ago IST
New Delhi, [India] Apr 28 (ANI): Delhi's Patiala House Court Saturday deferred judgment in the 2002 extortion case involving 1993 Mumbai blasts case convict Abu Salem till May 04.
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Mallya extradition case: Final verdict on July 11
Updated : 7 years, 11 months ago IST
London [UK], Apr 27 (ANI): The final verdict in the extradition case involving liquor baron Vijay Mallya has been further delayed after his counsel, Ben Watson sought another hearing for final arguments.
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Goa MP seeks Sushma's intervention in fraud case involving localite
Updated : 7 years, 11 months ago IST
Margao (Goa) [India], April 26 (ANI): Goa Member of Parliament (MP) Narendra Sawaikar addressed a letter to External Affairs Minister Sushma Swaraj, seeking her intervention in a fraud case involving a localite.
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PNB moves Hong Kong HC against Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 21 (ANI): Following the recent multi-million dollar scam involving several banks, the Punjab National Bank on Saturday moved the Hong Kong High Court against absconding jewellery designer Nirav Modi.
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Abu Salem extortion case verdict deferred
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 21 (ANI): A Delhi Court on Saturday deferred pronouncement of order in the 2002 extortion case involving 1993 Mumbai blasts case convict Abu Salem till April 28.
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Kathua rerun: 6-year-old raped in UP's Siddharthnagar
Updated : 7 years, 11 months ago IST
Siddharthnagar (Uttar Pradesh) [India], Apr 19 (ANI): After the gruesome Kathua and Unnao cases shook the nation, another rape case came to the fore on Thursday involving a six-year-old in Uttar Pradesh's Siddharthnagar.
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