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NITIN GARG
PMLA case: Delhi court extends ED custody of 3 Vivo-India executives by 1 dayThe federal agency had earlier arrested four people -- mobile company Lava International's MD Hari Om Rai, Chinese national Guangwen alias ...- PMLA case: Delhi court extends ED custody of Vivo India interim CEO, two others by 2 daysThe federal agency had earlier arrested four people -- mobile company Lava International's MD Hari Om Rai, Chinese national Guangwen alias ...
- Delhi HC reserves order on habeas corpus petitions of Lava MD, Chinese national in Vivo money laundering probeThe Delhi High Court has reserved its order on habeas corpus petitions filed by Lava International's Managing Director, Hariom Rai, and Chi...
- Vivo PMLA case: Court issues fresh notice to Jail Superintendent to file medical report of Lava International MDThe Managing Director of Lava International, Hariom Rai, has recently filed a bail petition in trial court citing medical grounds. The plea...
- Vivo PMLA case: Delhi Court extends judicial custody of Chinese national, others till Dec 7A Patiala House Court of Delhi extended the custody of Lava International MD and three others by 14 days in a money laundering case involvi...
- Vivo case: Lava MD Rai, Chinese national Kuang, others sent to judicial custodyHari Om Rai, the managing director of Lava International, and Chinese national, Andrew Kuang, have been sent to judicial custody till Octob...
- Buy Campus Activewear, target price Rs 495: JM FinancialThe brokerage remains positive on the industry opportunity & Campus’s execution machinery to capitalise on the same.
- Rs 5,000 crore bank fraud: Nitin Sandesara, family may have fled to NigeriaIt is alleged that Sandesara set up more than 300 shell firms to divert loans to the tune of Rs 5000 crore.
- Accused in Rs 5,000 crore bank fraud case held in DubaiOfficials said Sandesara was arrested by Dubai police based on a non-bailable arrest warrant issued by an Indian court.
- HC grants bail to former Andhra Bank officer in money laundering caseED had contended that the officer had granted a loan of nearly Rs 250 crore to the accused firm Sterling Biotech and accepted Rs 1.52 crore...
- Enforcement Directorate opposes bail plea of ex-Andhra Bank official in loan fraud caseThe agency submitted before Additional Sessions Judge Sidharth Sharma that accused Anup Prakash Garg should not be granted bail since the i...
- Sebi orders attachment of bank, demat accounts of 7 entitiesAn amount of Rs 17,46,205 is to be recovered from Avail Holdings after the firm failed to pay the penalty imposed by Sebi for violation of ...
- Calls offering crores were made with Arvind Kejriwal's consent: Former AAP MLA Rajesh Garg"During the initial phase of government formation I got calls from someone who claimed to be calling from Arun Jaitley's office offering Rs...
- Oz teenager charged with murder of Indian studentDeath of student Nitin Garg sent shock waves in India.
- 15-year old arrested for Nitin Garg's murderA 15-year-old boy was arrested in Australia on Thursday in connection with the murder of Indian student Nitin Garg, who was stabbed to deat...
- 'Not enough concern in Oz on Indian student safety'A reputed Aussie professor has supported India's position that attacks against its students are racist and criticised the Australian govern...
- A day after assurance, another Indian beaten in AustraliaA 28-year-old Indian man living in Australia for more than a decade on Tuesday claimed that he was beaten up by a group of locals on a beac...
- Krishna asks Australia to expedite investigationMinister speaks to Australian counterpart, expresses concern.
- India to begin talks on social security pact with AustraliaConcerned over the continuous assaults on its citizens in Australia, including killing of a 21-year-old, India will soon begin talks with t...
- Investigate Indian’s murder: Krishna to AustraliaSM Krishna asked Australia to get to the bottom of Indian student's killing.
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