The CBI petition will come up for a hearing only after the court resumes sittings from October 14.
04 Oct 2019 9:07 PM
‘I am going home now as an investigation has been completed and I have been asked to appear before the SIT on July 19,’ Baig said.
16 Jul 2019 3:31 PM
The ED has asked Chatterjee to appear before them to investigate whether any monetary transactions took place between him and Gautam Kundu.
09 Jul 2019 3:33 PM
Searches were carried in Front Line Pharma, Neelasandra, Vijayanagar. SIT also seized 60,000 cash; pharmacy, electronic goods of Rs 40 lakh.
03 Jul 2019 8:31 PM
CCB collected some important documents of investments and details of Khan's financial issues, 1.5-kilogram gold and Rs 2.7 lakh cash.
18 Jun 2019 1:59 PM
Kumar has been reinstated as ADG of CID on Sunday night by WB Govt. after model code of conduct ceased to exist.
27 May 2019 2:54 PM
A penalty of Rs 1.86 crore was recovered from the firm after adjudication proceedings were made under FEMA.
09 Nov 2018 10:38 AM
The SEC's Complaint charges Spark Trading and Shah with violations of the antifraud provisions of the federal securities laws.
27 Apr 2018 1:40 PM