Tag: documents
A Delhi court on Monday directed the Enforcement Directorate (ED) to provide Robert Vadra within five days hard copies of documents recovered in raids at his properties in connection with a money laundering case.....
The Centre on Wednesday told the court that documents related to Rafale that have appeared in the media and cited by petitioners seeking a recall of the December 14 ruling giving a clean chit to the government on the purchase of 36 Rafale fighter jets were privileged documents stolen from the Defence Ministry. ....
The Supreme Court in an unanimous judgment on Wednesday rejected the preliminary objections raised by the central government, as a result the Rafale review petitions will now be heard on merits. The court will look into the documents published.....
The Delhi government has decided to extend the validity of all transport documents, including existing driving license, and permits, till November 30. ....
The National Investigation Agency (NIA) Special Court in Mumbai has sentenced three Bangladeshi nationals to five years of imprisonment for illegal infiltration into India and the possession of forged documents, a statement of the probe agency said on Wednesday. ....
Two men in Belgium have been accused of allegedly having links to the 2015 Paris attacks, the federal prosecutor said on Thursday.....
The CBI on Thursday visited the Directorate of Information and Publicity (DIP) of the Delhi government and collected documents relating to the Aam Aadmi Party (AAP) government's "Talk to AK" media campaign.....
The CBI has booked two Union Bank of India employees here for allegedly violating the RBI guidelines by depositing in the bank's chest over Rs 84 crore in old currency notes of three private firms, an official said on Tuesday.....
US President Donald Trump's tax affairs were back in the spotlight after leaked 2005 returns showed he wrote off more than $100 million in "business losses" to reduce his federal taxes burden.....
The Ghaziabad administration sealed on Tuesday 15 slaughter houses operating illegally in the city. ....