Tag: CA
Choksi To CBI: Completely Defenceless Due To Exaggerated Allegations
Diamond merchant Mehul Choksi, co-accused in the Rs 13,540 crore Punjab National Bank (PNB) fraud, has said that "exaggerated" allegations by multiple investigating agencies has left him "completely defenceless" and that he feared for his safety to return home.....
2G: Delhi HC Issues Notice To Raja, Kanimozhi
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.....
Last Date For Aadhaar Based Verification Of Mobile Connections Extended
The Central government on Wednesday extended the last date for re-verification of mobile connections through Aadhaar based E-KYC process, till "the matter is finally heard and the judgment is pronounced" by the Supreme Court.....
Delhi High Court Sets Aside Disqualification Of 20 AAP MLAs
In a major relief to the Aam Aadmi Party (AAP), the High Court on Friday set aside the Election Commission recommendation disqualifying 20 ruling party MLAs in an office-of-profit case.....
Fourth Fodder Case: Lalu Sentenced To 7 Years Each On Two Counts
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. ....
Hazare Seeks Roadmap On Implementation Of Demands
"I have been told the details will be given by tomorrow (Tuesday) afternoon. We will read it and then think about it (calling off the fast). Until there is a concrete action, I will not stop my fast."....
Australia's Smith, Warner, Bancroft Suspended From Johannesburg Test
In wake of the ball-tampering controversy, Australian cricketers Steve Smith, David Warner and Cameron Bancroft have been suspended from the fourth Test against South Africa in Johannesburg, Cricket Australia (CA) announced on Tuesday.....
Sachin Backs Ban On Disgraced Aussie Trio
Indian batting icon Sachin Tendulkar on Wednesday backed the Cricket Australia's ban on former skipper Steve Smith, deputy David Warner and opener Cameron Bancroft in a ball tampering scandal.....
No Stay Of Trial In Civil Or Criminal Cases To Last Beyond Six Months: SC
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.....
CBI Issues Lookout Notice Against Punjab CM's Son-in-law
The CBI has issued lookout notice against Punjab Chief Minister Amarinder Singh's son-in-law Gurpal Singh in connection with the alleged bank fraud case of Rs 109.08 crore by Simbhaoli Sugars Ltd, an official said on Wednesday.....
