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Delhi court grants bail to accused in Rs 19 crore GST fraud case
A Delhi Court has granted bail to an accused allegedly involved in wrongfully passing input credit of GST amounting...
Delhi's Excise case: Judicial custody of 4 accused extended
The Rouse Avenue Court on Monday extended the Judicial remand of buisenessmen Sharath Reddy, Binoy Babu, Vijay Nair...
B'luru PMLA Court convicts ex-technician of money laundering
A Special Court in Karnataka's Bengaluru convicted and sentenced HN Arvind, a former technician in Central Institute...
Sharad Pawar to meet PM Modi, Amit Shah over 'misuse of power'
Following the release of former Maharashtra Home minister Anil Deshmukh in a money laundering case, Nationalist...
Allegations baseless and without evidence: Deshmukh after bail
After being granted bail in the money laundering case, former Maharashtra Home minister Anil Deshmukh on...
ICICI bank-Videocon Loan Fraud: CBI custody of accused extended
In the alleged fraud case, CBI has sought custody of Videocon chairman Venugopal Dhoot, Former Managing Director and...
Anil Deshmukh to walk out on bail from Mumbai's Arthur Road Jail
Former Maharashtra Minister and NCP leader Anil Deshmukh will be released from Mumbai's Arthur Road Jail after...
CBI gets three-day custody of Dhoot and Kochars
The CBI on Monday got three-day custody of former managing director and CEO of the ICICI bank Chanda Kochhar, her...
Maldives former president sentenced to 11 years in prison
The criminal court, in its verdict, found Yameen guilty of the charges and Chief Judge Ahmed Shakeel said that it is...
CBI arrests Videocon chairman Venugopal Dhoot
The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot in ICICI bank...
Lahore court grants interim bail to Shehbaz Sharif's son Suleman
The National Accountability Bureau (NAB) grants bail against money laundering case
Videocon loan case: CBI produces Kochhar couple in special court
Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband...
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