Observing that there was no ground to interfere with the order, Justice Sudhir Kumar Jain noted that the documents showed that Nawandar was...

The application seeking bail disclosed medical grounds for release which were corroborated by the report from the Medical Officer In-charge...

Special judge while rejecting Nawandar’s bail plea observed “... in light of an apparent chain or maze of entities through which these fund...

The agency made the claim while seeking ten days of custodial interrogation of the Wadhawans in what has emerged as the country's biggest b...

The Central Bureau of Investigation (CBI) conducted searches at Nawandar's premises last week and recovered a large number of uber-luxury w...

The central probe agency has found material showing that public funds were diverted to people allegedly linked to Shakeel. The officials sa...

According to sources, Nawandar was questioned on funds allegedly diverted by brothers Kapil and Neeraj Wadhawan, who were the promoters of ...

The painting by Mehta worth over Rs 27 crore and that by Bawa estimated to be over Rs 7.7 crore were among a large number of paintings and ...

According to sources, Nawandar was quizzed on certain funds allegedly diverted by Wadhawans. Nawandar is an alleged associate of fugitive c...