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ABHAY KUMAR ARRESTED
ED arrests ex-Haryana government official in IDFC Bank fraud caseNaresh Kumar was arrested on June 10 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. He was produced before a ...- A house worth crores, a deadly dispute: Inside the murder of a DU professorA property dispute in West Bengal allegedly led to the murder of Delhi University professor Debosmita Paul. Delhi Police have arrested a co...
- ED arrests realty businessman Vikram Wadhwa in Rs 645 crore IDFC First Bank fraud caseReal estate businessman Vikram Wadhwa has been arrested by the Enforcement Directorate. The arrest is linked to an alleged Rs 645 crore fra...
- NIA chargesheets five including absconding kingpin of Cambodia-linked human trafficking, cyber slavery racketThe National Investigation Agency has filed charges against five individuals in a case involving the trafficking and cyber slavery of India...
- IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probeChandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...
- Rs 590-crore question: How ex-branch head & relationship manager 'masterminded' IDFC FIRST Bank scam linked to Haryana government fundsIDFC Bank Fraud: Four individuals, including two former IDFC First Bank employees, have been arrested in a Rs 590-crore fraud case involvin...
- Noida techie death: 2 more builders arrestedNoida police have arrested two more builders. This is in connection with the death of a software engineer. The engineer drowned after his c...
- CBI arrests chief Controller of East Central Railway in bribery caseThe CBI on Friday arrested a Chief Controller of East Central Railway, in Bihar's Hajipur for allegedly demanding and accepting a bribe of ...
- CBI arrests 2 senior RITES officials in bribery caseThe accused conspired together for collection and payment of illegal gratification to the public servants in the matter of a tender awarded...
- ED raids premises of former UP minister Gayatri Prajapati in PMLA caseSeven locations in Lucknow, Kanpur and Amethi are being searched by the central probe agency under sections of the Prevention of Money Laun...
- Kanhaiya Kumar moves bail plea in Supreme CourtA bench comprising Justice Jasti Chelameswar and Justice Abhay Manohar Sapre will hear the plea on Friday.
- Gangrape accused Akshay Thakur on way to Delhi on remandThakur was produced before Chief Judicial Magistrate Kaushalesh Kumar Singh last night, who granted transit remand to take him to Delhi.
- National Rural Health Mission scam: Senior IAS officer detainedSenior IAS officer Pradeep Shukla was today detained here and questioned by the CBI in connection with the National Rural Health Mission sc...
- NRHM scam: Interim bail granted to accusedBajpai, who was arrested by CBI from New Delhi on January 6, was given interim bail by special CBI judge A K Singh yesterday.
- Kanimozhi arrested, lodged in 15ftx10ft cell at Tihar JailDMK MP Kanimozhi was today lodged in a 15 ftx10 ft cell at the Tihar Jail after being sent there for her role in the 2G spectrum case, far ...
- Nalco bribe case: Court sends Srivastava and Bajaj to TiharSrivastava was allegedly given bribe by private firm Bhatia groups of industries to secure some lucrative contract from NALCO.
- Nalco head Abhay Kumar Srivastava arrested on bribery chargesCBI arrested Abhay Kumar Srivastava, chairman and managing director of Nalco, his wife and two others on charges of accepting bribes from a...
- Bihar hostage crisis ends, Maoists hand over 3 cops to kinThe eight-day hostage drama in Bihar finally ended on Monday with the Maoists releasing the three captive Bihar policemen to their relative...
- Maoists release three abducted Bihar policemenMaoists released the three abducted Bihar policemen in Lakhisarai district, bringing an end to the nine-day-old hostage crisis.
- CBI court adjourns Shah bail plea till Sept 7This the third time that the matter has been adjourned as the senior council of Amit Shah, Jethmalani was not able to appear in the court
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