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K Kavitha "Threatened" Pharma Firm Boss To Pay Rs 25 Crore To AAP: CBI To Court
CBI told a special court here that BRS leader K Kavitha allegedly "threatened" Aurobindo Pharma promoter Sharath Chandra Reddy to pay an amount of Rs 25 crore to the AAP for the five retail zones allotted to his firm under the Delhi excise policy.
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Rs 38 Crore Found In Raids On Ex Boss Of Government Firm, Arrested
The CBI on Wednesday arrested the former Chairman and Managing Director of WAPCOS Rajinder Kumar Gupta and his son Gaurav for the alleged possession of disproportionate assets.
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Rs 20 Crore Cash Found In Raids On Ex Boss Of Government Firm
The CBI has seized more than Rs 20 crore in cash during searches at the premises of Rajinder Kumar Gupta, former Chairman and Managing Director (CMD) of public sector undertaking WAPCOS Limited, officials said Tuesday.
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In Twitter Blue-Tick Case, An Unconditional Apology From Ex-CBI Boss
Delhi High Court excused former interim CBI Director M Nageswara Rao from paying a penalty of Rs 25,000 imposed at the time of dismissal of his challenge to the alleged removal of "blue tick" from his Twitter account by the micro-blogging platform.
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On Lalu Yadav Raids, Nitish Kumar's Curiously Low-Key Response
Bihar Chief Minister and JD(U) boss Nitish Kumar today refused to join his alliance partner BJP in their endorsement of the CBI raids on RJD chief Lalu Yadav and had a very restrained "we don't know anything about this" response on the subject.
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Delhi High Court Seeks CBI's Stand On Former NSE Boss's Bail Plea In Co-Location Case
The CBI had arrested Ms Ramkrishna on March 6, a day after her anticipatory bail application was dismissed by the court. She was remanded to judicial custody on March 14 by the trial court after the expiry of her 7-day CBI custody.
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"Who'll Invest In India If Scams Like This Happen?": Judge In NSE Case
The role of market regulator SEBI should also be investigated in the market manipulation case involving a former stock exchange boss and a Himalayan yogi, a court today told the CBI.
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In India's Biggest Bank Loan Scam, CBI's Airport Alert
Lookout circulars have been issued against the bosses and senior executives of ABG Shipyard in a Rs 23,000 crore alleged bank fraud case. A lookout circular is used to stop any person wanted by the law enforcement authorities from leaving country.
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Court Extends CBI Custody Of DHFL Boss Kapil Wadhawan, Brother Till May 1
A special court in Mumbai today extended till May 1 the CBI custody of businessmen-brothers Kapil and Dheeraj Wadhawan of DHFL group in connection with the Yes Bank scam.
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CBI Gets Custody Of DHFL Boss Kapil Wadhawan, Brother Till April 29
A special court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till April 29 in connection with the Yes Bank scam, officials said.
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K Kavitha "Threatened" Pharma Firm Boss To Pay Rs 25 Crore To AAP: CBI To Court
CBI told a special court here that BRS leader K Kavitha allegedly "threatened" Aurobindo Pharma promoter Sharath Chandra Reddy to pay an amount of Rs 25 crore to the AAP for the five retail zones allotted to his firm under the Delhi excise policy.
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Rs 38 Crore Found In Raids On Ex Boss Of Government Firm, Arrested
The CBI on Wednesday arrested the former Chairman and Managing Director of WAPCOS Rajinder Kumar Gupta and his son Gaurav for the alleged possession of disproportionate assets.
-
Rs 20 Crore Cash Found In Raids On Ex Boss Of Government Firm
The CBI has seized more than Rs 20 crore in cash during searches at the premises of Rajinder Kumar Gupta, former Chairman and Managing Director (CMD) of public sector undertaking WAPCOS Limited, officials said Tuesday.
-
In Twitter Blue-Tick Case, An Unconditional Apology From Ex-CBI Boss
Delhi High Court excused former interim CBI Director M Nageswara Rao from paying a penalty of Rs 25,000 imposed at the time of dismissal of his challenge to the alleged removal of "blue tick" from his Twitter account by the micro-blogging platform.
-
On Lalu Yadav Raids, Nitish Kumar's Curiously Low-Key Response
Bihar Chief Minister and JD(U) boss Nitish Kumar today refused to join his alliance partner BJP in their endorsement of the CBI raids on RJD chief Lalu Yadav and had a very restrained "we don't know anything about this" response on the subject.
-
Delhi High Court Seeks CBI's Stand On Former NSE Boss's Bail Plea In Co-Location Case
The CBI had arrested Ms Ramkrishna on March 6, a day after her anticipatory bail application was dismissed by the court. She was remanded to judicial custody on March 14 by the trial court after the expiry of her 7-day CBI custody.
-
"Who'll Invest In India If Scams Like This Happen?": Judge In NSE Case
The role of market regulator SEBI should also be investigated in the market manipulation case involving a former stock exchange boss and a Himalayan yogi, a court today told the CBI.
-
In India's Biggest Bank Loan Scam, CBI's Airport Alert
Lookout circulars have been issued against the bosses and senior executives of ABG Shipyard in a Rs 23,000 crore alleged bank fraud case. A lookout circular is used to stop any person wanted by the law enforcement authorities from leaving country.
-
Court Extends CBI Custody Of DHFL Boss Kapil Wadhawan, Brother Till May 1
A special court in Mumbai today extended till May 1 the CBI custody of businessmen-brothers Kapil and Dheeraj Wadhawan of DHFL group in connection with the Yes Bank scam.
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CBI Gets Custody Of DHFL Boss Kapil Wadhawan, Brother Till April 29
A special court here on Monday remanded DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan to CBI custody till April 29 in connection with the Yes Bank scam, officials said.
