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SURENDRA KUMAR AGARWAL
Sebi slaps Rs 75 lakh fine on 15 entities for non-genuine tradesKiran Rasiklal Mehta, Ask Realty and Developers, Sunita Agarwal, Suresh Maheshwari, Usha Maurya, Union Commodities and Sunrise Legal Adviso...
Delhi HC seeks ED stand on bail plea by former MD & CEO of YES Bank RanaLast month, the trial court had denied the relief of bail to Kapoor, noting that the allegations against him were most grave and serious in...
Delhi court denies bail to former MD & CEO of YES Bank Rana Kapoor“Considering the overall facts and circumstances of the present case, since the allegations against the accused are most grave in nature, a...
Bhupesh Baghel government may accommodate 20 Congress-men in corporations & boardsAccording to sources, Bhupesh Baghel has finalised appointments to 20 different corporations and boards, considered politically significant...
Jeff Bezos meets industry captains, concludes 3-day India visitJeff Bezos has announced investments of USD 1 billion over the next few years in India. He could not reportedly get an audience with Indian...
ED seeks bail cancellation of Misa Bharti's CA in PMLA caseThe ED's counsel alleged before Justice Sanjeev Sachdeva that CA Rajesh Agarwal laundered money for various persons through shell companies.
2G case: Raja spent longest period among accused in jail during trialHis party colleague and MP Kanimozhi, the daughter of DMK chief M Karunanidhi, was in jail for six months from May 21, 2011 to November 28,...
2G case: Court to hear CBI's rebuttal arguments on December 2The CBI and all the 17 accused had earlier concluded their final arguments in the case and the court had fixed today for hearing on rebutta...
2G PMLA case: Court to hear ongoing final arguments from December 21Enforcement Directorate (ED) had earlier alleged that Rs 200 crore "illegal gratification" was transferred to DMK-run Kalaignar TV by DB gr...
2G PMLA case: Hearing of final arguments to resume on December 14The ongoing final arguments in the 2G scam-related money laundering case in which former Telecom Minister A Raja, DMK MP Kanimozhi and 17 o...
2G: Court allows A Raja to depose as defence witness in caseSpecial CBI Judge O P Saini allowed Raja's plea after the CBI did not oppose it and fixed the matter for July 1 for commencement of recordi...
Delhi elections: Balli gets ticket from Harinagar, Sajjan's son from Sangam ViharHarcharan Singh Balli, former BJP Minister in Delhi who joined Congress, has been made the party candidate from Harinagar constituency.
- 2G case: Surendra Pipara had intimated RoC as Director of STPL, says witness
A prosecution witness told a Delhi court that Surendra Pipara had intimated the RoC about appointment of four additional directors in the f...
- 'Shahid Balwa, Vinod Goenka, Asif Balwa and Rajiv Agarwal were appointed directors in alleged RADAG firm'
An ROC official identified in a Delhi court several documents on appointments of 2G spectrum case accused Shahid Balwa, Vinod Goenka, Asif ...
- 2G: A Raja completes 9-months in jail, never sought bail
A Raja today completed nine months in jail without even once trying his release on bail unlike other 13 accused persons in the 2G spectrum ...
- 2G scam: Kanimozhi seeks bail before court, blames A Raja for conspiracy
Ram Jethmalani appearing for Kanimozhi said that the entire conspiracy in the spectrum allocation was done by former telecom minister A Raj...
- SC sets aside SEBI's order against minors
The Supreme Court has held that minors cannot be prosecuted or barred from operating in the securities market for unfair market trade pract...