CBI sought their further custody on the ground that they want to investigate the deeper conspiracy between Rana Kapoor and the Wadhawans
02 May 2020 10:42 AM
Under the electoral bonds scheme, govt had offered complete anonymity to those making donations.
21 Nov 2019 1:19 PM
So far, 9 persons have been arrested in connection with the PMC scam including three top bank officials and two promoters of HDIL.
17 Nov 2019 12:21 PM
Three of the protesting members were detained by the police and taken away.
30 Oct 2019 7:48 PM
Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since.
17 Oct 2019 1:36 PM
The court also remanded bank's former managing director Joy Thomas in 14-day judicial custody, after his police remand ended on Thursday.
17 Oct 2019 1:10 PM
The man 'was detailed to work at the White House at one point' but has since returned to the CIA, the Times said.
27 Sep 2019 9:22 AM
The ploy started when a man named Pan re-married his ex-wife Shi, according to the state-run Global Times on Tuesday.
26 Sep 2019 6:48 PM
The police began the investigation after one Yogesh Tukaran Rathore filed a complaint in this regard.
25 Aug 2019 1:54 PM
The menu of the Balika Bani Mandir, Locket found that over 400 students were supposed to get soybean curry, boiled rice, dal.
20 Aug 2019 2:54 PM
Mallya had allegedly failed to pay dues to more than 15 banks.
28 Jul 2019 10:42 AM
Irrigation Minister Anil Kumar alleged that the previous TDP government did not do anything regarding the construction of Polavaram project.
19 Jul 2019 1:42 PM
Allahabad Bank said in a statement that it had told the RBI that it had identified a fraud worth over Rs 1,700 crore in Bhushan's accounts.
14 Jul 2019 10:33 AM
Seven mobile phones, 11 SIM cards and one laptop have been recovered from their possession.
09 Jul 2019 9:40 PM
A fake ‘Update for Samsung’ app guarantees firmware updates but just shows ads and asks money for downloads.
05 Jul 2019 3:53 PM
The ED, they said, made request to the Swiss authorities sometime back and sent an official request under the criminal provisions of PMLA.
27 Jun 2019 1:44 PM
Modi, who is in judicial custody since March, had the automatic right to file an application in higher court without permission to appeal.
27 Jun 2019 9:23 AM
Alleging that agreements with solar, wind power companies caused the loss, Reddy asked officials to take steps to recover amount.
26 Jun 2019 8:38 PM
A vacation Bench of the apex court headed by Justices Sanjiv Khanna and B R Gavai has agreed to hear the ED's appeal on Tuesday.
24 Jun 2019 12:31 PM
On Monday, Patel was questioned for nearly eight hours by the ED. He refused to answer media queries on what transpired at the probe office.
11 Jun 2019 12:09 PM