Case Against Nri
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3 More Singapore-Based NRIs Arrive In Guwahati For Zubeen Garg Death Probe
Three more Assamese expats, who witnessed cultural icon Zubeen Garg's dying moments in Singapore, on Monday appeared before the police here in response to the second notice against them, a top official said.
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Saif Ali Khan Hotel Brawl Case: Mumbai Court Cancels Malaika Arora's Bail Warrant
A Mumbai court cancelled the bailable warrant issued against actor Malaika Arora, a prosecution witness in the 2012 hotel brawl case involving Bollywood star Saif Ali Khan, after she appeared before it.
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Case Against Tibetan National For Raping NRI Woman In Himachal: Cops
An FIR has been filed by an NRI against a Tibetan national at the Women Police Station in Dharamshala, with charges of criminal intimidation and rape, according to information provided by SP Kangra.
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NRI Father, Gurgaon-Based Son Cheated Of Over Rs 50 Lakh In Cyber Fraud
A case has been filed against unknown people for extorting over Rs 50 lakh from a man and his NRI father blackmailing them with a fake video depicting a suicide, police in Gurgaon said on Saturday.
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CBI Probing Illegal Commissions Case Against IFFCO Chief, Others
The CBI said it is probing alleged illegal commissions worth over Rs 685 crore received by the NRI sons of IFFCO managing director US Awasthi and others from overseas suppliers through transactions facilitated by the AgustaWestland case accused.
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Case Against 4 NRIs From UP Over Hate Posts Against PM Modi, Yogi Adityanath
Four non-resident Indians from Kasya near Gorakhpur have been charged for allegedly posting objectionable remarks against Prime Minister Narendra Modi and Chief Minister Yogi Adityanath on social media, police said on Thursday.
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Delhi Court Extends NRI Businessman's Judicial Custody In Case Against Robert Vadra
A special CBI court in Delhi today remanded NRI businessman CC Thampi to judicial custody till February 7 in connection with a money laundering probe against businessman Robert Vadra.
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Court Extends NRI Businessman's Custody By Probe Agency ED In Case Against Robert Vadra
A Delhi court Tuesday extended by three days the custodial interrogation of NRI businessman CC Thampi, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe against Robert Vadra in a case related to acquisition of alleged illegal assets abroad.
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Probe Agency ED Arrests NRI Businessman In Case Against Robert Vadra
The Enforcement Directorate (ED) has arrested NRI businessman CC Thampi in connection with its money laundering probe against Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, and absconding arms dealer Sanjay Bhandari for acquisition of alleged illegal assets abroad, officials said on Monday.
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Bill Introduced For NRI Men To Register Marriage Within 30 Days
Against the backdrop of cases of Indian women being trapped in fraudulent marriages with non-resident Indians (NRI), a bill was introduced in Rajya Sabha on Monday to make it compulsory to register such marriages within 30 days.
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3 More Singapore-Based NRIs Arrive In Guwahati For Zubeen Garg Death Probe
Three more Assamese expats, who witnessed cultural icon Zubeen Garg's dying moments in Singapore, on Monday appeared before the police here in response to the second notice against them, a top official said.
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Saif Ali Khan Hotel Brawl Case: Mumbai Court Cancels Malaika Arora's Bail Warrant
A Mumbai court cancelled the bailable warrant issued against actor Malaika Arora, a prosecution witness in the 2012 hotel brawl case involving Bollywood star Saif Ali Khan, after she appeared before it.
-
Case Against Tibetan National For Raping NRI Woman In Himachal: Cops
An FIR has been filed by an NRI against a Tibetan national at the Women Police Station in Dharamshala, with charges of criminal intimidation and rape, according to information provided by SP Kangra.
-
NRI Father, Gurgaon-Based Son Cheated Of Over Rs 50 Lakh In Cyber Fraud
A case has been filed against unknown people for extorting over Rs 50 lakh from a man and his NRI father blackmailing them with a fake video depicting a suicide, police in Gurgaon said on Saturday.
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CBI Probing Illegal Commissions Case Against IFFCO Chief, Others
The CBI said it is probing alleged illegal commissions worth over Rs 685 crore received by the NRI sons of IFFCO managing director US Awasthi and others from overseas suppliers through transactions facilitated by the AgustaWestland case accused.
-
Case Against 4 NRIs From UP Over Hate Posts Against PM Modi, Yogi Adityanath
Four non-resident Indians from Kasya near Gorakhpur have been charged for allegedly posting objectionable remarks against Prime Minister Narendra Modi and Chief Minister Yogi Adityanath on social media, police said on Thursday.
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Delhi Court Extends NRI Businessman's Judicial Custody In Case Against Robert Vadra
A special CBI court in Delhi today remanded NRI businessman CC Thampi to judicial custody till February 7 in connection with a money laundering probe against businessman Robert Vadra.
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Court Extends NRI Businessman's Custody By Probe Agency ED In Case Against Robert Vadra
A Delhi court Tuesday extended by three days the custodial interrogation of NRI businessman CC Thampi, arrested by the Enforcement Directorate (ED) in connection with its money laundering probe against Robert Vadra in a case related to acquisition of alleged illegal assets abroad.
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Probe Agency ED Arrests NRI Businessman In Case Against Robert Vadra
The Enforcement Directorate (ED) has arrested NRI businessman CC Thampi in connection with its money laundering probe against Robert Vadra, the son-in-law of Congress chief Sonia Gandhi, and absconding arms dealer Sanjay Bhandari for acquisition of alleged illegal assets abroad, officials said on Monday.
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Bill Introduced For NRI Men To Register Marriage Within 30 Days
Against the backdrop of cases of Indian women being trapped in fraudulent marriages with non-resident Indians (NRI), a bill was introduced in Rajya Sabha on Monday to make it compulsory to register such marriages within 30 days.
