Tag: case
RJD chief Lalu Prasad's daughter Misa Bharti and her husband Shailesh Kumar were given bail on Monday by a CBI court in an alleged Rs 8,000 crore money laundering case.....
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.....
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.....
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.....
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.....
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.....
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. ....
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.....
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. ....
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.....