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PRAMOD KUMAR DUBEY
Delhi HC suspends Look-Out Circular against US citizen in Gensol probe; imposes Rs 25 crore security conditionThe Delhi High Court has suspended the Look-Out Circular against Inderpreet Singh Wadhwa, a US citizen under investigation for financial ir...- National Herald: IT dept said 90 cr loan sham transaction, how's ED filing case? asks Young IndianYoung Indian argued in court that the income tax department deemed the Rs 90 crore loan to Associated Journals Limited (AJL) a sham, contra...
- Delhi court sends I-T Dept officer, CA to 3-day custody for 'sabotaging' faceless assessment schemeA Delhi court has remanded an income tax deputy commissioner and a chartered accountant to three-day CBI custody following their arrest. Th...
- Bengal teacher recruitment scandal: SC seeks CBI's response on ex-WBSSC chairman's bail pleaThe Supreme Court has sought the CBI's views on a bail plea by Subiresh Bhattacharya, the former West Bengal School Service Commission chai...
- Coal scam: Ex-minister Dilip Ray seeks stay on conviction to contest upcoming LS, Odisha electionsJustice Swarana Kanta Sharma issued notice to the CBI and asked it to file a status report on the application of 71-year-old Ray, a Ministe...
- Tatra truck case: Former COAS VK Singh cross-examined as witness in courtSingh was cross-examined before Special CBI Judge Arvind Kumar as a witness in the Tatra truck alleged bribery and corruption case where he...
- Conclude by May 15 Ansals appeals before trial court in Uphaar evidence tampering case:Delhi HCThe judge observed that the appeals deal with the tampering of judicial record and thus should be heard as expeditiously as possible to ens...
- 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...
- SFIO hands over papers to Bhushan Steel ex-promotersThe documents were handed over in pen drives to former Bhushan Steel chairman Brij Bhushan Singal, his son and former managing director.
- Gautam Khaitan moves fresh bail plea in money laundering caseSpecial CBI Judge Arvind Kumar, who had on March 12 dismissed a similar application filed by Khaitan, issued a notice to the Enforcement Di...
- Delhi High Court directs interim release of Bhushan Steel's erstwhile promoter Neeraj SingalA habeas corpus petition, filed through advocates Ranjana Roy Gawai, Arshdeep Singh and Hemant Shah, has also challenged certain provisions...
- IO in PNB scam among 30 CBI officers awarded medals by the President"President's Police Medals for Distinguished Service have been awarded to six officers while Police Medals for Meritorious Service have bee...
- INX Media case: Delhi HC extends interim protection from arrest to ChidambaramThe court had on May 31 granted interim protection from arrest to the former Union minister and had directed the ED not to take any coerciv...
- SP Tyagi, 2 others seek bail in VVIP chopper scam case"Please let me (Tyagi) go home," Tyagi's counsel urged before the Special CBI Judge Arvind Kumar who put up the matter for further hearing ...
- Sanjeev Tyagi, lawyer Gautam Khaitan get bail in AgustaWestland chopper caseSpecial CBI Judge Arvind Kumar gave the relief to both the accused on a personal bond of Rs 2 lakh each and ordered them not to tamper with...
- Chopper deal: Gautam Khaitan sent to judicial custody, to be produced tomorrowKhaitan was arrested under provisions of the Prevention of Money Laundering Act by ED which had lodged a case in July this year against Kha...
- Chopper deal: Khaitan remanded in seven-day ED custodySeeking 14 days custodial interrogation of Khaitan, who is also a lawyer, ED's prosecutor Naveen Kumar Matta told the court that the probe ...
- StockGuru scam: Ullhas Prabhakar, wife denied bailUllhas Prabhakar, prime accused in the multi-crore 'StockGuru' scam case, and his wife have been denied bail by a Delhi court.
- After controversy over nomination, 10 EDMC aldermen sworn in10 aldermen today took the oath of office to join the East Delhi Municipal Corporation, about a month after they were named to the post.
- 'StockGuru' scam: Police files supplementary charge sheet against Ullhas PrabhakarSpecial Public Prosecutor said that Naresh was one of the prominent agents working for Ullhas and the probe agency had recovered Rs 4 cr fr...
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