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NALCO BRIBE CASE
Delhi Court convicts former NALCO Chairman in money laundering caseA local court convicted Abhay Kumar Srivastava, former CMD of NALCO, in a money laundering case investigated by the Enforcement Directorate...
Court frames charges against ex-NALCO CMD Abhay Kumar, his wife in disproportionate assets caseThis is the second case in which charges have been framed against them. The couple, along with five others, has been put on trial in anothe...
Ex-NALCO CMD's gold bars, biscuits seized under laundering lawsED had attached these assets in May this year after it registered a criminal case under the Prevention of Money Laundering Act against the ...
- Public servants should set example for masses: Delhi court
Delhi court has endorsed the popular opinion that "corruption flows from top to bottom"
- NALCO bribery case: Court grants bail to CMD aide
In a reprieve for B L Bajaj, who acted as a middleman in delivering bribes allegedly to former NALCO CMD A K Srivastava, a Delhi court gran...
- Nalco bribe case: Court sends Srivastava and Bajaj to Tihar
Srivastava was allegedly given bribe by private firm Bhatia groups of industries to secure some lucrative contract from NALCO.
- NALCO bribe case: CBI custody of Bhatia extended till March 10
Defence counsel Rahul Mehra opposed the CBI's plea saying the probe agency had not done anything during the five days in which his client w...
- NALCO graft case: CBI allowed to quiz employee of pvt firm
A Delhi court today allowed CBI to quiz in custody for four days Ratan Pal Singh Bhatia arrested in connection with the bribery case relati...
- CBI arrests one more in NALCO graft case
The team had nabbed Chandani along with Anita just after the duo had allegedly deposited gold bricks in a locker in Bank of Maharashtra, UP...
- NALCO stock dips over 8 pc on BSE
State-run National Aluminium Company Limited (NALCO) fell by over 8 per cent in early trade on the BSE today, hit by arrest of Chairman and...
- Nalco head Abhay Kumar Srivastava arrested on bribery charges
CBI arrested Abhay Kumar Srivastava, chairman and managing director of Nalco, his wife and two others on charges of accepting bribes from a...