Search For "middleman"
CBI searches underway in WB and Sikkim in fake passport racket
Updated : 2 years, 7 months ago IST
According to senior officials, searches are underway at around 50 locations, including Kolkata, Gangtok, Siliguri, and other locations since last evening. A senior superintendent of Passport Seva Laghu Kendras (PSLK) in Siliguri, along with a middleman, has been apprehended.
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Kerala gold smuggling case: Vijesh Pillai denies Swapna Suresh's allegatio
Updated : 3 years, 2 months ago IST
"The evidence in Swapna's possession has not been demanded to be released. Swapna was twisting what was said to be authentic. I have not introduced myself as a lawyer," the middleman alleged.
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Embraer deal kickbacks: Delhi HC notice to CBI on Gautam Khaitan's bail pl
Updated : 3 years, 8 months ago IST
New Delhi [India], September 9 (ANI): The Delhi High Court on Friday issued notice to the Central Bureau of Investigation (CBI) on a bail plea of Delhi-based lawyer Gautam Khaitan, recently arrested in connection with a case of alleged kickback paid by a Brazilian aircraft manufacturer to
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Sidhu Moose Wala case: Punjab Police detains middleman Sachin Thapan in Az
Updated : 3 years, 9 months ago IST
Chandigarh (Punjab) [India], August 30 (ANI): In a major development in the Sidhu Moose Wala death case, the Punjab Police have detained Sachin Thapan, the person who was exchanging calls with gangster Goldy Brar.
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SC allows withdrawing PIL for fresh enquiry into 2015 Rafale deal citing F
Updated : 3 years, 9 months ago IST
New Delhi [India], August 29 (ANI): The Supreme Court of India on Monday allowed to withdraw public interest litigation (PIL) seeking a fresh setup of enquiry into the 2015 Rafale deal after a French news portal allegedly revealed payment of bribe by Dassault Aviation to an Indian middleman.
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Jharkhand illegal mining case: Cops suspended after their rifles recovered
Updated : 3 years, 9 months ago IST
Ranchi (Jharkhand) [India], August 24 (ANI): Ranchi Police on Wednesday suspended two of its personnel who allegedly had kept their rifles at the residence of middleman Prem Prakash in a case of alleged illegal mining and extortion in Jharkhand.
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Punjab Vigilance Bureau arrests ex-minister Sangat Singh Gilzian's nephew
Updated : 3 years, 10 months ago IST
Chandigarh (Punjab) [India], July 13 (ANI): Aiming to unearth the corruption in the Forest Department during the previous Congress regime, the Punjab Vigilance Bureau on Wednesday arrested Daljit Singh Gilzian, nephew of former minister Sangat Singh Gilzian, who was a middleman to collect th
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ED summons Shaj Kiran for questioning in Kerala Gold Smuggling case tomorr
Updated : 3 years, 11 months ago IST
Kochi (Kerala) [India], July 4 (ANI): The Enforcement Directorate (ED) issued a notice on Monday to Shaj Kiran, the alleged middleman in the Kerala gold smuggling case to appear before its officials at the Kochi office tomorrow at 11 am.
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Telangana: KTR slams Centre for 'misleading' people on rising fuel prices
Updated : 4 years, 1 month ago IST
Hyderabad (Telangana) [India], April 7 (ANI): In an open letter to the Central government, Telangana Minister KT Rama Rao has hit out at the rising fuel prices, accusing the Centre of acting as a "middleman" in buying the crude oil cheaply in the international market and selling at higher pr
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ED attaches Rs 2.42 cr assets in NHAI fund misuse case
Updated : 4 years, 2 months ago IST
New Delhi [India], March 30 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 2.42 crore belonging to a former District Revenue Officer (DRO) of Panchkula in Haryana and a middleman in a cheating case, the agency said on Wednesday.
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Pak-based middleman Muzamil who hired hitman to kill blogger Goraya talked
Updated : 4 years, 4 months ago IST
London [UK], January 26 (ANI): Pakistan-based middleman, Muzamil, who hired hitman British Pakistani Gohir Khan, 31, to kill dissident blogger Ahmad Waqass Goraya had also mentioned future 'jobs', a UK jury heard on Tuesday.
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AgustaWestland VVIP Chopper case: British Citizen Christian Michel at 'fli
Updated : 4 years, 4 months ago IST
New Delhi [India], January 20 (ANI): Opposing the bail plea of British citizen Christian Michel, the Central Bureau of Investigation (CBI) on Thursday told the Delhi High Court that the alleged middleman in the AgustaWestland Helicopter case is a "flight risk".
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