Tag: CAS
Court Directs ED To Provide Vadra Documents Seized In Raids
A Delhi court on Monday directed the Enforcement Directorate (ED) to provide Robert Vadra within five days hard copies of documents recovered in raids at his properties in connection with a money laundering case.....
ICICI-Videocon Case: ED Raids Kochhar, Dhoot Homes
The Enforcement Directorate (ED) on Friday carried simultaneous raids at the residences of former ICICI Bank CEO Chanda Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning of Rs 1,875 crore loan by the bank to the corporate group. ....
ED Questions Kochhars, Dhoot
The Enforcement Directorate (ED) on Saturday questioned former ICICI bank CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group promoter Venugopal Dhoot in connection with an ongoing probe into alleged irregularities and corrupt practices in sanctioning a Rs 1,875 crore loan by the bank to the corporate group, the agency said.....
Centre Tells SC: Rafale Documents Are Stolen
The Centre on Wednesday told the court that documents related to Rafale that have appeared in the media and cited by petitioners seeking a recall of the December 14 ruling giving a clean chit to the government on the purchase of 36 Rafale fighter jets were privileged documents stolen from the Defence Ministry. ....
Diamantaire Nirav Modi Arrested In London
Fourteen months after he fled India, fugitive diamantaire Nirav Modi was on Wednesday arrested in London on charges of defrauding on a huge loan taken from the Punjab National Bank (PNB), official sources said.....
Court Refuses Interim Relief To Robert Vadra
The Delhi High Court on Monday refused to grant any interim relief to Robert Vadra, brother-in-law of Congress President Rahul Gandhi.....
Supreme Court Stays Herald House Eviction
In a big relief to the Gandhis and the Congress ahead of the Lok Sabha battle, the Supreme Court on Friday stayed the eviction of the Herald House that houses the National Herald office.....
CBI Books Delhi-based Co Over Rs 2,348-cr Bank Fraud
The Central Bureau of Investigation (CBI) on Saturday conducted searches at several locations in Delhi-NCR, Chandigarh, Kolkata and Orissa, at the offices of a New Delhi-based private company in a bank fraud case.....
Row Over CJI Clean Chit, SC Protesters Detained
Many women lawyers and activists were among protesters outside the Supreme Court on Tuesday as they questioned the clean chit given to Chief Justice Ranjan Gogoi in a sexual harassment case a day ago. ....
ED Questions Kochhars In ICICI-Videocon Case
The Enforcement Directorate (ED) on Monday questioned former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar here in an ongoing probe into the alleged irregularities and corrupt practices in the sanctioning of a Rs 1,875 crore loan by the bank to the Videocon Group.....
