Tag: CA
CBI Books Delhi Firm, Its Directors For Rs 10,000 Crore Fraud
The Central Bureau of Investigation (CBI) has registered a case against a Delhi-based chit fund company and its directors for cheating lakhs of investors to the tune of Rs 10,000 crore by promising to double their investment in a year.....
Rahul Gandhi Sent Me To Pakistan, Says Sidhu
Punjab cabinet minister Navjot Singh Sidhu on Friday said it was Congress President Rahul Gandhi who sent him to Pakistan to attend ground breaking ceremony of the Kartarpur corridor.....
CBI Files Chargesheet Against Hooda, Vora In AJL Land Allotment Deal Case
The Central Bureau of Investigation on Saturday filed a chargesheet against former Haryana Chief Minister Bhupinder Singh Hooda and Senior Congress leader Motilal Vora in a case related to the re-allotment of a plot in Panchkula to Associated Journals Ltd (AJL), the publisher of National Herald newspaper.....
Security Threats Stopping Me From Returning: Nirav Modi To ED, CBI
Fugitive diamantaire Nirav Modi, who is wanted by several probe agencies in India in connection with a Rs 13,500 crore PNB fraud case, said that he will not return to India as he "fears for his life".....
CBI Files Chargesheet Against AAP Minister Jain, Others
The Central Bureau of Investigation (CBI) on Monday filed a chargesheet against Delhi Health Minister Satyendar Jain, his wife and others in a disproportionate assets case.....
HC Denies Permission For BJP's Cooch Behar Rally, State Party Chief's Vehicle Attacked
Political temperatures soared in West Bengal on Thursday after an attack on the state BJP president's vehicle by miscreants, even as the Calcutta High Court refused permission to the party "at this stage" to hold a rally in northern West Bengal's Cooch Behar that was slated to be flagged off by party chief Amit Shah on Friday.....
Hockey World Cup: India Hammer Canada To Enter Quarters In Style
India demolished Canada 5-1 in their last Pool C match to earn a direct quarter-final berth at the men's hockey World Cup here on Saturday.....
Urjit Patel's Resignation Signals Dangerous Trend: AIBEA
Although the All India Bank Employees Association (AIBEA) had earlier demanded RBI Governor Urjit Patel's resignation, his calling it quits on Monday has left the banking body shocked and disturbed and it has termed it a "dangerous trend".....
Congress To Form MP Government As Shivraj Resigns
The path for the formation of a Congress government in Madhya Pradesh was cleared with Chief Minister Shivraj Singh Chouhan resigning from the post on Wednesday declaring that the BJP was not going to stake claim.....
Interpol Issues Red Corner Notice Against Choksi
The Interpol on Thursday issued a red corner notice (RCN) against fugitive Indian diamentaire Mehul Choksi after a request from the Central Bureau of Investigation (CBI). ....
