Tag: CAS
CBI Registers Fresh Rs 321 Crore Case Against Nirav Modi
The CBI on Thursday said that it has registered a fresh case against diamantaire Nirav Modi for causing a loss of Rs 321 crore to Punjab National Bank (PNB) by availing different credit facilities between 2013 and 2017.....
Karti Sent To Judicial Custody Till March 24
A court on Monday sent senior Congress leader P. Chidambaram's son Karti Chidambaram to judicial custody till March 24 in the INX Media corruption case.....
Terror Funding: NIA Questions Six, Including Hizbul Chief's Son
The National Investigation Agency (NIA) on Wednesday questioned Hizbul Mujahideen chief Syed Salahuddin's eldest son and five others in connection with the 2011 terror funding case.....
Kejriwal Apologises, Ex-Minister Majithia Says Will Withdraw Defamation Case
Delhi Chief Minister Arvind Kejriwal on Thursday apologised to former Punjab Minister Bikram Singh Majithia for alleging the latter's involvement in drug trade in the state, following which the SAD leader said he will withdraw his defamation suit.....
Kejriwal Apologizes To Gadkari To End Defamation Case
Making yet another U-turn, Delhi Chief Minister Arvind Kejriwal on Monday apologized to BJP leader Nitin Gadkari for making unverified allegations of corruption against him after which the Union Minister withdrew his defamation case.....
Aarushi-Hemraj Murder: SC Notice To Talwar Couple On Plea Against Acquittal
The Supreme Court on Monday issued notice to Rajesh and Nupur Talwar on a plea challenging their acquittal in the Aarushi-Hemraj double murder case by the Allahabad High Court. ....
2G: Delhi HC Issues Notice To Raja, Kanimozhi
The Delhi High Court on Wednesday issued notice to former Telecom Minister A. Raja, DMK MP Kanimozhi and others in the 2G spectrum money laundering case.....
Fourth Fodder Case: Lalu Sentenced To 7 Years Each On Two Counts
A special CBI court here on Saturday sentenced RJD chief Lalu Prasad to seven years in jail each in two cases pertaining to the fourth fodder scam case and fined him Rs 60 lakh. ....
No Stay Of Trial In Civil Or Criminal Cases To Last Beyond Six Months: SC
The Supreme Court on Wednesday said that the stay of trial court proceedings, both in civil and criminal cases, would come to an end after the expiry of six months from the date of grant of stay, unless extended in exceptional circumstances.....
CBI Issues Lookout Notice Against Punjab CM's Son-in-law
The CBI has issued lookout notice against Punjab Chief Minister Amarinder Singh's son-in-law Gurpal Singh in connection with the alleged bank fraud case of Rs 109.08 crore by Simbhaoli Sugars Ltd, an official said on Wednesday.....
